Spike bucket
09/10/2026, 10:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 10:13:00 P.M. to 09/10/2026, 10:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 25.38
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
700 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00fbe7112cF126Ab64E9ACC8e8AaC44Bd00fbd46.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00fbe7112cF126Ab64E9ACC8e8AaC44Bd00fbd46.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00fbe7112cF126Ab64E9ACC8e8AaC44Bd00fbd46 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/10/2026, 10:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (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
704.74 QI across 3 visible rows
0x00fbe7112cF126Ab64E9ACC8e8AaC44Bd00fbd46
Net receiver
Unknown type
354.74 QI across 2 visible rows
0x00b9e85762d0A891dD5656a035aFE546AFEf7428
Net receiver
Unknown type
350 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
15.38 QUAI across 3 visible rows
0x004aC3bC8D2cb20e54fA4A900574152EACCe5Bc1
Net sender
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00fbe7112cF126Ab64E9ACC8e8AaC44Bd00fbd46
2 repeated flows • 350 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
-1 min
2 tx
10 QUAI • 16 addresses
09/10/2026, 10:12:25 P.M.
+1 min
4 tx
0 QUAI • 18 addresses
09/10/2026, 10:13:41 P.M.
-2 min
3 tx
0 QUAI • 12 addresses
09/10/2026, 10:11:14 P.M.
+2 min
7 tx
25.38 QUAI • 19 addresses
09/10/2026, 10:14:55 P.M.
-3 min
Best candidate7 tx
1,234.07 QUAI • 25 addresses
09/10/2026, 10:10:00 P.M.
+3 min
3 tx
10 QUAI • 17 addresses
09/10/2026, 10:16:06 P.M.
-4 min
5 tx
10 QUAI • 19 addresses
09/10/2026, 10:08:40 P.M.
+4 min
4 tx
1 QUAI • 18 addresses
09/10/2026, 10:17:17 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:13:56 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b9e85762d0A891dD5656a035aFE546AFEf7428
All transfers in this selected minute
7 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:13:56 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b9e85762d0A891dD5656a035aFE546AFEf7428
Tx: 0x003d006a732f66106988520ab1c2dd4e0b52c7bf3b7348c95669c48a4445a6d8
1.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:13:56 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044001fef5e30ee865e13b9b52be282951e0e6142a53cd414efa8bc47f91879
5.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:13:56 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00710067c0c47da42bdaabe9a9489dc6dc1ea0432513bd4ec8e7e688cd290b80
7.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:13:56 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f000484b3549b818b276ad4bb8598d265eab3239804ba06801db80abcab81
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:13:40 P.M.
From: 0x004aC3bC8D2cb20e54fA4A900574152EACCe5Bc1
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002c001a030e694d93ddf2d53cf34dde85ffec461855188d7a7f9e4b0575a1ea
4.74 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:13:14 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fbe7112cF126Ab64E9ACC8e8AaC44Bd00fbd46
Tx: 0x00670087671ae3cdb34b34143cdbfc540f82d121291677069f53769bcdb82ab3
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:13:14 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fbe7112cF126Ab64E9ACC8e8AaC44Bd00fbd46
Tx: 0x003300cdf248083cfb4be89ad30c728e407bf5172945c3db8335eb446677e960