Spike bucket
09/09/2026, 8:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:47:00 P.M. to 09/09/2026, 8:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 600
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
600 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3 • 0x00fc5135F95B8A24D1130DbB6Db4B0F8Dbf72B19.
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 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3 • 0x00fc5135F95B8A24D1130DbB6Db4B0F8Dbf72B19.
0x004160DCf74B0db9cA6CA77a24269cee58757Ba3 -> 0x00fc5135F95B8A24D1130DbB6Db4B0F8Dbf72B19 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 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: 09/09/2026, 8:47:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
Net sender
Unknown type
600 QI across 2 visible rows
0x00fc5135F95B8A24D1130DbB6Db4B0F8Dbf72B19
Net receiver
Unknown type
600 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x004160DCf74B0db9cA6CA77a24269cee58757Ba3 → 0x00fc5135F95B8A24D1130DbB6Db4B0F8Dbf72B19
2 repeated flows • 600 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
0 tx
0 QUAI • 15 addresses
09/09/2026, 8:46:30 P.M.
+1 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 8:47:40 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 8:45:18 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
09/09/2026, 8:48:52 P.M.
-3 min
Best candidate2 tx
122.03 QUAI • 15 addresses
09/09/2026, 8:44:07 P.M.
+3 min
1 tx
5 QUAI • 16 addresses
09/09/2026, 8:50:03 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 8:42:56 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 8:51:17 P.M.
Biggest whale alert
300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/09/2026, 8:47:56 P.M.
QI whale transfer detected on Cyprus-1
From: 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
To: 0x00fc5135F95B8A24D1130DbB6Db4B0F8Dbf72B19
All transfers in this selected minute
2 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/09/2026, 8:47:56 P.M.
From: 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
To: 0x00fc5135F95B8A24D1130DbB6Db4B0F8Dbf72B19
Tx: 0x003a00bb83604f20ed95d3cf169c3cfb64a5a7a5a388896dc439b863179dfa3b
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/09/2026, 8:47:43 P.M.
From: 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
To: 0x00fc5135F95B8A24D1130DbB6Db4B0F8Dbf72B19
Tx: 0x007a002dcb17fbfbafbf32e31cbf04db7217c44655becd256534ba24374a6ba0