Spike bucket
09/07/2026, 7:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 7:48:00 A.M. to 09/07/2026, 7:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
100 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B • 0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B • 0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915.
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B -> 0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 7:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Net sender
Unknown type
102.55 QI across 3 visible rows
0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915
Net receiver
Unknown type
102.55 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B → 0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915
3 repeated flows • 100 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
3 tx
0 QUAI • 15 addresses
09/07/2026, 7:48:22 A.M.
-1 min
2 tx
0 QUAI • 16 addresses
09/07/2026, 7:47:12 A.M.
-2 min
2 tx
19,998.65 QUAI • 18 addresses
09/07/2026, 7:45:58 A.M.
+2 min
2 tx
0 QUAI • 13 addresses
09/07/2026, 7:49:33 A.M.
-3 min
1 tx
1,937 QUAI • 13 addresses
09/07/2026, 7:44:47 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
09/07/2026, 7:50:44 A.M.
-4 min
Best candidate1 tx
19,999.11 QUAI • 12 addresses
09/07/2026, 7:43:36 A.M.
+4 min
1 tx
5.63 QUAI • 13 addresses
09/07/2026, 7:51:54 A.M.
Biggest whale alert
100 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:48:48 A.M.
QI whale transfer detected on Cyprus-1
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915
All transfers in this selected minute
3 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:48:48 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915
Tx: 0x004400147e2e7f472973e23e46a952c1179966f19f4d7b77d9f5760c84b521bc
1.28 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:48:15 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915
Tx: 0x004100f3b863bc5b19fbd2389d85286ce99e9cc486e4468e3ef26dc00bc8ee7b
1.28 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:48:15 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915
Tx: 0x006b00b2c976db2d3dfcbfc20be71731a8fd99b28ba2bdbaa512460135135a1e