Spike bucket
09/10/2026, 10:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 10:51:00 P.M. to 09/10/2026, 10:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1050
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
0 QUAI
1050 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e.
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 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00e0B5DA3993113d131876Ce58E83dd4F2bEFAb0 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 2 repeated counterpart flows
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: 09/10/2026, 10:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
1,059.48 QI across 5 visible rows
0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e
Net receiver
Unknown type
700 QI across 2 visible rows
0x00e0B5DA3993113d131876Ce58E83dd4F2bEFAb0
Net receiver
Unknown type
359.48 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00e0B5DA3993113d131876Ce58E83dd4F2bEFAb0
3 repeated flows • 350 QI
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e
2 repeated flows • 700 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
4 tx
4.38 QUAI • 18 addresses
09/10/2026, 10:50:47 P.M.
-1 min
1 tx
0 QUAI • 15 addresses
09/10/2026, 10:49:31 P.M.
+1 min
5 tx
0 QUAI • 14 addresses
09/10/2026, 10:52:03 P.M.
+2 min
Best candidate15 tx
51,626.46 QUAI • 28 addresses
09/10/2026, 10:53:19 P.M.
-3 min
3 tx
20,000 QUAI • 18 addresses
09/10/2026, 10:48:14 P.M.
-4 min
3 tx
0 QUAI • 14 addresses
09/10/2026, 10:46:54 P.M.
+4 min
9 tx
3,520 QUAI • 24 addresses
09/10/2026, 10:54:39 P.M.
-5 min
16 tx
13,928.22 QUAI • 29 addresses
09/10/2026, 10:45:34 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:51:37 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e
All transfers in this selected minute
5 transactions
4.74 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:51:37 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00e0B5DA3993113d131876Ce58E83dd4F2bEFAb0
Tx: 0x003c00e9b0627275f06d2351392fc43b6c9ec8aa42e89fd391faa97572e9c2b2
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:51:37 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e
Tx: 0x000700c0d93b161178255e5a557dd1cfc3b28c647485263c18a4386e868e508e
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:51:23 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00e0B5DA3993113d131876Ce58E83dd4F2bEFAb0
Tx: 0x001c00077a61a9be23d03204506115aab2fa4e4d984bd166dcb96aa10d8f4295
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:51:23 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e
Tx: 0x00620000d596a63e0260a0a7ef3edced2113390c529f635d913d963bea885cca
4.74 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:51:00 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00e0B5DA3993113d131876Ce58E83dd4F2bEFAb0
Tx: 0x001b00e40cc71c458ad1739597bb22886e0309a1bfd61a3434aaa6dfe985b463