Spike bucket
09/10/2026, 10:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 10:33:00 P.M. to 09/10/2026, 10:34:00 P.M.
Fully observable spike
high confidence
35% coverage
Coverage
Explained QUAI: 118.9
Unexplained QUAI: 219.64
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.1x above local average
34x previous minute
2.8x next minute
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
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
338.54 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00943a1249aAc88A330b078561935745d4642792.
Dominant behavior: distribution
distribution + high confidence + 339 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 • 0x00943a1249aAc88A330b078561935745d4642792.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00943a1249aAc88A330b078561935745d4642792 (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 • 5 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 • Thin source coverage
Last updated: 09/10/2026, 10:33:00 P.M.
Coverage gap high (65% not covered)
Based on: 1 related signal • 5 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (35%) • 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
354.75 QI across 2 visible rows
0x00943a1249aAc88A330b078561935745d4642792
Net receiver
Unknown type
354.75 QI across 2 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
108.9 QUAI across 2 visible rows
0x004921149a43690D5029ec3c7FC4907327d5bfF1
Net receiver
Unknown type
57.4 QUAI across 1 visible row
0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Net receiver
Unknown type
51.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00943a1249aAc88A330b078561935745d4642792
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
Selected minute
4 tx
338.54 QUAI • 21 addresses
09/10/2026, 10:33:09 P.M.
-1 min
4 tx
10.1 QUAI • 15 addresses
09/10/2026, 10:31:57 P.M.
+1 min
5 tx
118.9 QUAI • 21 addresses
09/10/2026, 10:34:26 P.M.
-2 min
6 tx
10 QUAI • 18 addresses
09/10/2026, 10:30:46 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
09/10/2026, 10:29:32 P.M.
+3 min
3 tx
590.22 QUAI • 19 addresses
09/10/2026, 10:35:37 P.M.
+4 min
7 tx
599.31 QUAI • 19 addresses
09/10/2026, 10:36:51 P.M.
-5 min
Best candidate1 tx
19,998.6 QUAI • 16 addresses
09/10/2026, 10:28:21 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:33:41 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00943a1249aAc88A330b078561935745d4642792
All transfers in this selected minute
5 transactions
4.75 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:33:58 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00943a1249aAc88A330b078561935745d4642792
Tx: 0x0078009af6014d49521345a38eabd63156717492bea518cddc4a43f1f87f160d
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:33:58 P.M.
From: 0x004aC3bC8D2cb20e54fA4A900574152EACCe5Bc1
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x003500704ffb721f5176442d7c86163f8cbd26fe9da9094ebb5287686bbdd0c4
51.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:33:58 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Tx: 0x004a003e17325c51517c9ccde3324e5a394db3847eaad1e2901ea228c919ca1c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:33:41 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00943a1249aAc88A330b078561935745d4642792
Tx: 0x0029004d8f6c21dcea158e019dca098d8a1ffecc23e6393d00f2db9ed449396e
57.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:33:16 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x004921149a43690D5029ec3c7FC4907327d5bfF1
Tx: 0x005200580af5b8d48e44b879440d629c021bccee4450cf2f59ffa436d1382f6f