Spike bucket
09/12/2026, 1:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 1:04:00 A.M. to 09/12/2026, 1:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 44.64
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
1.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
44.64 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00C337ef1d038926128151233f0868c4Ab5c7E84.
Dominant behavior: distribution
distribution + high confidence + 45 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 • 0x00C337ef1d038926128151233f0868c4Ab5c7E84.
No repeated counterparty pattern detected yet.
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
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 1:04:00 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
354.44 QI across 2 visible rows
0x00C337ef1d038926128151233f0868c4Ab5c7E84
Net receiver
Unknown type
350 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
44.64 QUAI across 3 visible rows
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
17.15 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
15.64 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
Best candidate52 tx
1,873.67 QUAI • 62 addresses
09/12/2026, 1:03:57 A.M.
-1 min
3 tx
0 QUAI • 14 addresses
09/12/2026, 1:02:47 A.M.
+1 min
6 tx
44.64 QUAI • 18 addresses
09/12/2026, 1:05:13 A.M.
-3 min
52 tx
809.81 QUAI • 62 addresses
09/12/2026, 1:01:28 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 1:06:32 A.M.
-4 min
3 tx
0 QUAI • 18 addresses
09/12/2026, 1:00:17 A.M.
+4 min
47 tx
1,243.35 QUAI • 57 addresses
09/12/2026, 1:07:43 A.M.
-5 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 12:58:55 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:04:27 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C337ef1d038926128151233f0868c4Ab5c7E84
All transfers in this selected minute
5 transactions
4.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:04:27 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00F18343189E64e42Add98b1Bf0263E763883bF2
Tx: 0x007700fe82d83bfcf1d2db1611683877d4966b3902d6f60397657de2deff03a6
11.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:04:27 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006000415947df55c7dec0d27fed2c7a27943a37a62bff823dfcdc9ab1faf88d
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:04:27 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C337ef1d038926128151233f0868c4Ab5c7E84
Tx: 0x0031005851c709fee2a15e5ecd3fa1532869224de3f811dbc3a1bba90cb9695f
15.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:04:18 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c00218c8310008474f4133ea976b7a97edf702ff9d6448e5842d78569d7cb
17.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:04:18 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041006c7be251cc697d0c4fc3b08c4ef0ffe887d0049c531f404637aaa5b307