Spike bucket
09/12/2026, 1:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 1:21:00 A.M. to 09/12/2026, 1:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 350
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
350 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00F1A99e81e16830d816869231206b97b1bDcef7.
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 • 0x00F1A99e81e16830d816869231206b97b1bDcef7.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00F1A99e81e16830d816869231206b97b1bDcef7 (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 • 3 visible transfer rows • 1 repeated counterpart flow
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: 09/12/2026, 1:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
358.89 QI across 3 visible rows
0x00F1A99e81e16830d816869231206b97b1bDcef7
Net receiver
Unknown type
358.89 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00F1A99e81e16830d816869231206b97b1bDcef7
3 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 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
0 QUAI • 17 addresses
09/12/2026, 1:20:49 A.M.
+1 min
3 tx
0 QUAI • 13 addresses
09/12/2026, 1:22:08 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
09/12/2026, 1:19:25 A.M.
+2 min
2 tx
0 QUAI • 17 addresses
09/12/2026, 1:23:27 A.M.
-3 min
3 tx
2.82 QUAI • 17 addresses
09/12/2026, 1:18:06 A.M.
-4 min
Best candidate3 tx
14,203.04 QUAI • 15 addresses
09/12/2026, 1:16:47 A.M.
+4 min
8 tx
183.3 QUAI • 25 addresses
09/12/2026, 1:24:46 A.M.
+5 min
1 tx
0 QUAI • 15 addresses
09/12/2026, 1:26:05 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:21:10 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00F1A99e81e16830d816869231206b97b1bDcef7
All transfers in this selected minute
3 transactions
4.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:21:39 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00F1A99e81e16830d816869231206b97b1bDcef7
Tx: 0x004a00aa8235d04f9b2df3d748c7442da769993b2b75260c713aa4f28a074387
4.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:21:30 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00F1A99e81e16830d816869231206b97b1bDcef7
Tx: 0x00670088d8d06013d689a313f4d040dd2c8c7998bbe463832610743cbd7da701
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:21:10 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00F1A99e81e16830d816869231206b97b1bDcef7
Tx: 0x006b0004bba1f90d4de266007ea5504a529037b6452a44556389bc06f424bba0