Spike bucket
09/12/2026, 1:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 1:41:00 A.M. to 09/12/2026, 1:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1400
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
1400 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C.
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 • 0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C (5 repeated flows).
Confidence context: high • Source context: address-path-single
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 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, 1:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,404.44 QI across 5 visible rows
0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C
Net receiver
Unknown type
1,404.44 QI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C
5 repeated flows • 1400 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
2 tx
0 QUAI • 2 addresses
09/12/2026, 1:41:25 A.M.
-1 min
Best candidate5 tx
22,651.56 QUAI • 19 addresses
09/12/2026, 1:40:12 A.M.
-2 min
2 tx
0 QUAI • 10 addresses
09/12/2026, 1:39:01 A.M.
+2 min
4 tx
0 QUAI • 21 addresses
09/12/2026, 1:42:41 A.M.
-3 min
3 tx
0 QUAI • 11 addresses
09/12/2026, 1:37:51 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
09/12/2026, 1:44:00 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 1:36:40 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 1:45:18 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:41:35 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C
All transfers in this selected minute
5 transactions
4.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:41:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C
Tx: 0x007e00e3d21a85c7dbe30d69d46caa51867f9619de6338107b11597674f8acf6
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:41:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C
Tx: 0x007600821a31a421d66458a6e1a76fe2458e9c8ab4f0a4f584e105f6ba3ab746
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:41:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C
Tx: 0x000600a8803bc2d7fade6cc336c683bc13227d7404967ead7609ece16e4eb159
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:41:09 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C
Tx: 0x00030070101371d6013bd4d601abc99fc3d12dfbbaf24ce6afab75a5c7525c20
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:41:06 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00c3b2F9d249E838f0dfFbC8a8cF3eBE8971C71C
Tx: 0x0048001e45e0bd076e7cab3ab44fd2ad96bda403ea8710b67496ae4afba35e64