Spike bucket
09/10/2026, 11:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 11:23:00 P.M. to 09/10/2026, 11:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 88.42
Unexplained QUAI: 0
Explained QI: 160
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
160 QI
Avg confidence
70.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3 • 0x00ff9FFE45829F65a93f3e550355A8219ab17008.
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 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3 • 0x00ff9FFE45829F65a93f3e550355A8219ab17008.
0x004160DCf74B0db9cA6CA77a24269cee58757Ba3 -> 0x00ff9FFE45829F65a93f3e550355A8219ab17008 (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 • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/10/2026, 11:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
Net sender
Unknown type
162.25 QI across 2 visible rows
0x00ff9FFE45829F65a93f3e550355A8219ab17008
Net receiver
Unknown type
162.25 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
85.65 QUAI across 6 visible rows
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
31.21 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
18.83 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x004160DCf74B0db9cA6CA77a24269cee58757Ba3 → 0x00ff9FFE45829F65a93f3e550355A8219ab17008
2 repeated flows • 160 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
0 tx
0 QUAI • 11 addresses
09/10/2026, 11:23:04 P.M.
-1 min
3 tx
19,998.61 QUAI • 16 addresses
09/10/2026, 11:21:45 P.M.
+1 min
11 tx
107.1 QUAI • 24 addresses
09/10/2026, 11:24:21 P.M.
-3 min
Best candidate1 tx
19,999.03 QUAI • 12 addresses
09/10/2026, 11:20:26 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 11:25:36 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 11:19:11 P.M.
+4 min
1 tx
400 QUAI • 11 addresses
09/10/2026, 11:26:53 P.M.
-5 min
3 tx
33 QUAI • 17 addresses
09/10/2026, 11:17:51 P.M.
Biggest whale alert
160 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 11:23:24 P.M.
QI whale transfer detected on Cyprus-1
From: 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
To: 0x00ff9FFE45829F65a93f3e550355A8219ab17008
All transfers in this selected minute
9 transactions
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:23:52 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400039ceadd8d7a3926df8eeddb232f6ab26fa0a614e9e56f67ecd263362de
2.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:23:52 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0015413BF99F3894E32d61D73E67A1E6c327F3D4
Tx: 0x000c005653013284fde7178f65a1ffead11e2349af8269c2f945e4496ae7bda5
7.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:23:52 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b000b1307aa09dca6bc59cf0d67c9905e39721cb6a404a2fbec2ac2fa7508
7.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:23:52 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490047d5888b1204eba09f1e995ca95ffe1e4ceaa6f3786088a4ccf6ad5f9c
15.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:23:52 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016003ec959cd35710a64c05149a981fe7292306888c7ab2418306351cfa925
18.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:23:52 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063006ad7611c89c75048840a70524afbec87bb1b6f01a02d66095382ff3368
31.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:23:52 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530024c9ee9fb2d9cfa1564593d9b176cc326af69c35a1c2f788cbf3c79233
2.25 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 11:23:47 P.M.
From: 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
To: 0x00ff9FFE45829F65a93f3e550355A8219ab17008
Tx: 0x001a00b5c4191f3df729aa5bd93ff5f287947bac91a11e7627ccd56735bd5887
160 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 11:23:24 P.M.
From: 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
To: 0x00ff9FFE45829F65a93f3e550355A8219ab17008
Tx: 0x0004001cabe9dd7790c050599a8aed032d1dd968023246cb18939043c5011591