Spike bucket
09/09/2026, 2:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 2:19:00 P.M. to 09/09/2026, 2:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 153.85
Unexplained QUAI: 0
Explained QI: 287.99
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
0.3x above local average
0.0x previous minute
0.5x next minute
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
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
73.76 QUAI
287.99 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 74 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
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, 2:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • 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
288 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
288 QI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
103.85 QUAI across 2 visible rows
0x004921149a43690D5029ec3c7FC4907327d5bfF1
Net receiver
Unknown type
53.42 QUAI across 1 visible row
0x002C6B95d70F63A5767BBdf5abdD88f5361F0a9E
Net receiver
Unknown type
50.43 QUAI 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
73.76 QUAI • 16 addresses
09/09/2026, 2:19:27 P.M.
-1 min
Best candidate6 tx
1,513.95 QUAI • 18 addresses
09/09/2026, 2:18:14 P.M.
-2 min
3 tx
200.24 QUAI • 19 addresses
09/09/2026, 2:16:59 P.M.
+2 min
7 tx
153.85 QUAI • 22 addresses
09/09/2026, 2:20:41 P.M.
-3 min
5 tx
2.67 QUAI • 20 addresses
09/09/2026, 2:15:47 P.M.
+3 min
3 tx
0 QUAI • 13 addresses
09/09/2026, 2:21:54 P.M.
-4 min
5 tx
4.95 QUAI • 21 addresses
09/09/2026, 2:14:32 P.M.
+4 min
1 tx
0 QUAI • 19 addresses
09/09/2026, 2:23:07 P.M.
Biggest whale alert
287.99 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:19:20 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
50.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:19:56 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x002C6B95d70F63A5767BBdf5abdD88f5361F0a9E
Tx: 0x0028000a69e2dbd1f2b1661e7d0eaee877289b53d720851c566de04ee4fe7646
50 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:19:41 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00072eF5bA8F9d646E8d66FD4E69f274488f378F
Tx: 0x006800700e81555d54dd8697d454399d703a85b88ea8231320e7a9dab3f7b5d2
53.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:19:41 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x004921149a43690D5029ec3c7FC4907327d5bfF1
Tx: 0x006700538e3a545e42189ede89cd2b0ef0d25084f8adc31dfe96f68112cd0e52
287.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:19:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c0007c0abbfbf4530ab4b3b2fbc2429e7f899c7a5fb178d7338caa365c710