Spike bucket
09/08/2026, 1:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 1:04:00 P.M. to 09/08/2026, 1:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 46.09
Unexplained QUAI: 0
Explained QI: 999
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
46.09 QUAI
999 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6.
Dominant behavior: distribution
distribution + high confidence + 46 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 • 6 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, 1:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
46.09 QUAI across 3 visible rows
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
31.38 QUAI across 1 visible row
0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Net receiver
Unknown type
8.19 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
Best candidate51 tx
2,541.47 QUAI • 65 addresses
09/08/2026, 1:03:31 P.M.
+1 min
6 tx
46.09 QUAI • 14 addresses
09/08/2026, 1:04:43 P.M.
-2 min
55 tx
1,464.28 QUAI • 75 addresses
09/08/2026, 1:02:09 P.M.
+2 min
28 tx
2,315.77 QUAI • 42 addresses
09/08/2026, 1:05:59 P.M.
-3 min
6 tx
1,409.54 QUAI • 13 addresses
09/08/2026, 1:00:46 P.M.
+3 min
2 tx
11.66 QUAI • 11 addresses
09/08/2026, 1:07:12 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
09/08/2026, 12:59:33 P.M.
+4 min
4 tx
59.08 QUAI • 13 addresses
09/08/2026, 1:08:23 P.M.
Biggest whale alert
333 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 1:04:30 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
All transfers in this selected minute
6 transactions
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 1:04:30 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x006c00f0237ae1f3fbbfbd09cc714b687f176c9e4fe1335c3754440814713459
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 1:04:30 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x002900d6e2791f69c386b8ec749a134e6b51412fe36b6feafda41b8544742820
6.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004e001294e64605e22cf1a031138180a2f91f6746107c9c5c54a982c1f2f5ce
31.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00700037a906832fae843b0999886bed343d05ae58398604cc0970944d2870ba
8.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x000b000b7b1600a4920660df4cddf4951be6973e36e68c60fa959509a37f5b0a
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 1:04:03 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x007c006da5d9c52435a55e7fc6285b16519ba941c0207484ddf950399471185e