Spike bucket
09/12/2026, 2:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 2:06:00 A.M. to 09/12/2026, 2:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22.85
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
22.85 QUAI
350 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00bc33db19d0f9958F73145286A3fc723a2440Fa.
Dominant behavior: distribution
distribution + high confidence + 23 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 • 0x00bc33db19d0f9958F73145286A3fc723a2440Fa.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00bc33db19d0f9958F73145286A3fc723a2440Fa (2 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, 2:06:00 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 (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
358.89 QI across 3 visible rows
0x00bc33db19d0f9958F73145286A3fc723a2440Fa
Net receiver
Unknown type
354.45 QI across 2 visible rows
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
22.85 QUAI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
14.4 QUAI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
8.45 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00bc33db19d0f9958F73145286A3fc723a2440Fa
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
Best candidate4 tx
21,990.12 QUAI • 16 addresses
09/12/2026, 2:05:51 A.M.
-1 min
44 tx
961.83 QUAI • 56 addresses
09/12/2026, 2:04:31 A.M.
+1 min
5 tx
22.85 QUAI • 18 addresses
09/12/2026, 2:07:10 A.M.
+2 min
3 tx
798 QUAI • 16 addresses
09/12/2026, 2:08:28 A.M.
-3 min
52 tx
1,104.74 QUAI • 65 addresses
09/12/2026, 2:03:20 A.M.
-4 min
54 tx
2,973.27 QUAI • 68 addresses
09/12/2026, 2:02:08 A.M.
+4 min
6 tx
20,396.07 QUAI • 19 addresses
09/12/2026, 2:09:47 A.M.
-5 min
6 tx
500 QUAI • 21 addresses
09/12/2026, 2:00:54 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:06:09 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00bc33db19d0f9958F73145286A3fc723a2440Fa
All transfers in this selected minute
5 transactions
4.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:06:52 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00bc33db19d0f9958F73145286A3fc723a2440Fa
Tx: 0x004300cbdd7d9031250d8d729ef2e7e0bf936c7c28ed4717d77d4f50770dfb6d
14.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:09 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x002e003746e9d901375399ea73f07aadec096c8f8377be8032971ad41d110264
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:09 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005100065e3bf11b14b3029da430a04c7a933a1f506a74f33b5a831f635c3503
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:06:09 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00bc33db19d0f9958F73145286A3fc723a2440Fa
Tx: 0x0037007475c0e41661c4ef0cd56cd34ccdce9c9a789f86c53786206a91d6a17c
4.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:06:00 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b7776580f4530C7eafc5C6Af5e1043ad73b20D
Tx: 0x0046009924f30ba120f62b8999cb56a4d72bc4b722ddaab500194fa3fb30d28c