Spike bucket
09/12/2026, 1:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 1:34:00 A.M. to 09/12/2026, 1:35:00 A.M.
Partially observable spike
low confidence
0% coverage
Coverage
Explained QUAI: 12.76
Unexplained QUAI: 3,159.13
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
1.1x above local average
0.2x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
6
85.7% of bucket activity rendered as rows
Unique addresses
17
Asset volume
3,171.89 QUAI
1050 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x008AEC420BFaC2e6FB7F1A11BfB9Dc21f8Fbb124.
Dominant behavior: distribution
distribution + low confidence + 3172 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x008AEC420BFaC2e6FB7F1A11BfB9Dc21f8Fbb124.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008AEC420BFaC2e6FB7F1A11BfB9Dc21f8Fbb124 (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 2 repeated counterpart flows
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/12/2026, 1:34:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 6 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
1,054.46 QI across 4 visible rows
0x008AEC420BFaC2e6FB7F1A11BfB9Dc21f8Fbb124
Net receiver
Unknown type
700 QI across 2 visible rows
0x00a00138Ea30bd649D1c9586B42e4e198Fae5054
Net receiver
Unknown type
354.46 QI across 2 visible rows
0x0052F11c00efF8FadEC13860504a386E372a0897
Net sender
Unknown type
7.76 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008AEC420BFaC2e6FB7F1A11BfB9Dc21f8Fbb124
2 repeated flows • 700 QI
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00a00138Ea30bd649D1c9586B42e4e198Fae5054
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: Partially 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
7 tx
3,171.89 QUAI • 17 addresses
09/12/2026, 1:34:01 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 1:32:42 A.M.
+1 min
Best candidate9 tx
20,011.81 QUAI • 27 addresses
09/12/2026, 1:35:21 A.M.
-3 min
3 tx
0 QUAI • 16 addresses
09/12/2026, 1:31:23 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 1:36:40 A.M.
-4 min
3 tx
10 QUAI • 17 addresses
09/12/2026, 1:30:02 A.M.
+4 min
3 tx
0 QUAI • 11 addresses
09/12/2026, 1:37:51 A.M.
-5 min
5 tx
0 QUAI • 20 addresses
09/12/2026, 1:28:42 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:34:56 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00a00138Ea30bd649D1c9586B42e4e198Fae5054
All transfers in this selected minute
6 transactions
4.46 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:34:56 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00a00138Ea30bd649D1c9586B42e4e198Fae5054
Tx: 0x001700c56432934822089f90e067cad4bd6b8cf29314c3720d3563bb6b4f967f
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:34:56 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00a00138Ea30bd649D1c9586B42e4e198Fae5054
Tx: 0x0036009f7f12e0d641da01487bf9adc04ef52e650d40d83956e451ae5a6cd6dd
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:34:56 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008AEC420BFaC2e6FB7F1A11BfB9Dc21f8Fbb124
Tx: 0x001c00b24a653e77ddbbe51516d28e5e4ff66a650d68f862e2c2de81487520bd
7.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:34:21 A.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00790006ed028fbe9a36a4af89edbbc99e58d43cff1f6b4fdea025f2c95bb890
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:34:21 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008AEC420BFaC2e6FB7F1A11BfB9Dc21f8Fbb124
Tx: 0x001c0021a09b4d8e0e95bef4e93108a11f9aeeb97286b135223968bb9dc8b08f
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:34:21 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0077003fcdc1da947b9469287aa8ec5af540ec5496733025a8a86cc0826dca0b