Spike bucket
09/08/2026, 12:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 12:39:00 P.M. to 09/08/2026, 12:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 153.88
Unexplained QUAI: 0
Explained QI: 999
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
1.9x above local average
0.3x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
50 QUAI
999 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6.
Dominant behavior: distribution
distribution + high confidence + 50 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6 (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 • 5 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: 09/08/2026, 12:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
999 QI across 3 visible rows
0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Net receiver
Unknown type
999 QI across 3 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
103.88 QUAI across 1 visible row
0x0032e1629eDf553A2c22E853166F2F312D3484E4
Net receiver
Unknown type
103.88 QUAI across 1 visible row
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net sender
Unknown type
50 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
3 repeated flows • 999 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 distribution 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
50 QUAI • 11 addresses
09/08/2026, 12:39:05 P.M.
-1 min
4 tx
0 QUAI • 11 addresses
09/08/2026, 12:37:54 P.M.
+1 min
Best candidate5 tx
162.58 QUAI • 15 addresses
09/08/2026, 12:40:16 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 12:36:43 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
09/08/2026, 12:35:31 P.M.
+3 min
2 tx
0 QUAI • 10 addresses
09/08/2026, 12:41:30 P.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/08/2026, 12:42:42 P.M.
-5 min
3 tx
0 QUAI • 16 addresses
09/08/2026, 12:34:19 P.M.
Biggest whale alert
333 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 12:39:22 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
All transfers in this selected minute
5 transactions
103.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 12:39:29 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
Tx: 0x005400336cc93f5093fad8255ba8bc489c52c5fda6d217ec8e7713357c3ffed1
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 12:39:22 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x000500ff23e85c89c129ad7cbcea30aecb5ffa2a77d606100120343fe259d28c
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 12:39:06 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x0028008f92ebddbb19ace38ea01eac3c5b2f1d48ed1a321679b1af355c1b5700
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 12:39:03 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x001c003a5d817078bcec1bd89c91a6e88b9a393764cb92cc6e750ab6e28f7eff
50 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 12:39:03 P.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x000e0001a73a3af25d0b2f53be1e4d9435070344cedd1a9cbc92417e7f161d8d