Spike bucket
09/09/2026, 11:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 11:15:00 A.M. to 09/09/2026, 11:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 319.43
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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
319.43 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x000414c2062B85154030c940040FA25DfED075Da.
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 0x0000000000000000000000000000000000000000 • 0x000414c2062B85154030c940040FA25DfED075Da.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 1 visible transfer row
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/09/2026, 11:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 2 sources • Sources: etx-type • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
319.43 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
319.43 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
6.99 QUAI • 20 addresses
09/09/2026, 11:14:41 A.M.
+1 min
1 tx
0 QUAI • 15 addresses
09/09/2026, 11:15:54 A.M.
-2 min
Best candidate5 tx
2,799.73 QUAI • 21 addresses
09/09/2026, 11:13:24 A.M.
+2 min
1 tx
0 QUAI • 17 addresses
09/09/2026, 11:17:05 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 11:12:04 A.M.
+3 min
4 tx
2,464.9 QUAI • 19 addresses
09/09/2026, 11:18:17 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
09/09/2026, 11:10:43 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 11:09:32 A.M.
Biggest whale alert
319.43 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/09/2026, 11:15:13 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
All transfers in this selected minute
1 transactions
319.43 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 11:15:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x006e0048e6f2772499c880eddff79fb2dc9880d51f00c9358218ef46737031b4