Spike bucket
09/12/2026, 12:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 12:43:00 A.M. to 09/12/2026, 12:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 267.83
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7.
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 • 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7 (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 • Broad source coverage
Last updated: 09/12/2026, 12:43:00 A.M.
Coverage gaps appear limited
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 • 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
354.45 QI across 2 visible rows
0x00fA9c5a84db632853E9e26cDD3960ac87B597a7
Net receiver
Unknown type
354.45 QI across 2 visible rows
0x00195D5ed6043c97dca5Bfe7F5D064ECe4c8E9B5
Net sender
Unknown type
162.83 QUAI across 1 visible row
0x006E92101Ae392b68cC5c7932365f2F87033c331
Net receiver
Unknown type
162.83 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
105 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7
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
2 tx
0 QUAI • 13 addresses
09/12/2026, 12:43:28 A.M.
-1 min
4 tx
1 QUAI • 18 addresses
09/12/2026, 12:42:12 A.M.
-2 min
1 tx
0 QUAI • 20 addresses
09/12/2026, 12:40:53 A.M.
+2 min
6 tx
267.83 QUAI • 17 addresses
09/12/2026, 12:44:47 A.M.
-3 min
1 tx
19,999.04 QUAI • 14 addresses
09/12/2026, 12:39:34 A.M.
+3 min
Best candidate5 tx
20,150.97 QUAI • 19 addresses
09/12/2026, 12:46:03 A.M.
+4 min
3 tx
249.12 QUAI • 14 addresses
09/12/2026, 12:47:18 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 12:38:15 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:43:38 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7
All transfers in this selected minute
5 transactions
4.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:43:54 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7
Tx: 0x001f00abbd9456bf0544bf279717a85fa3bd619c8e5b56ff7434649e95d6c3ab
162.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:43:38 A.M.
From: 0x00195D5ed6043c97dca5Bfe7F5D064ECe4c8E9B5
To: 0x006E92101Ae392b68cC5c7932365f2F87033c331
Tx: 0x007e003057f7ba42aee97d0d70bc2e9ed6b17576c5638f4aa60da561d4e7d463
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:43:38 A.M.
From: 0x001e0Ec7F3F07639148755b8549bA43FBF13ea59
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007a00094e46edff778d4946c43d320b82167d836a8effd55e54696027f35a64
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:43:38 A.M.
From: 0x0027518DE3019689A5398a2A09315b0385616b9c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0043002c98f1580d7559ed384d093e24cd784962d47818da00366c33d6e64fcd
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:43:38 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7
Tx: 0x00570044a4d23965ecb86b64f88c2d58e17c7d3c4f9342775002c2517859c654