Spike bucket
09/12/2026, 8:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 8:54:00 A.M. to 09/12/2026, 8:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 164.33
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.6x above local average
0.1x 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
5
Asset volume
164.33 QUAI
700 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00EC849594b6da03EE67dED8e7EBC5e13e6C2FdF.
Dominant behavior: distribution
distribution + high confidence + 164 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 • 0x00EC849594b6da03EE67dED8e7EBC5e13e6C2FdF.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00EC849594b6da03EE67dED8e7EBC5e13e6C2FdF (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 • 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, 8:54:00 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
704.36 QI across 3 visible rows
0x00EC849594b6da03EE67dED8e7EBC5e13e6C2FdF
Net receiver
Unknown type
704.36 QI across 3 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
164.33 QUAI across 2 visible rows
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net receiver
Unknown type
106.5 QUAI across 1 visible row
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
57.84 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00EC849594b6da03EE67dED8e7EBC5e13e6C2FdF
3 repeated flows • 700 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
1 tx
0 QUAI • 16 addresses
09/12/2026, 8:53:46 A.M.
+1 min
5 tx
164.33 QUAI • 21 addresses
09/12/2026, 8:55:05 A.M.
-2 min
Best candidate5 tx
1,184.96 QUAI • 19 addresses
09/12/2026, 8:52:27 A.M.
+2 min
4 tx
0 QUAI • 18 addresses
09/12/2026, 8:56:26 A.M.
-3 min
3 tx
642.86 QUAI • 14 addresses
09/12/2026, 8:51:07 A.M.
-4 min
5 tx
70.19 QUAI • 16 addresses
09/12/2026, 8:49:48 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 8:57:45 A.M.
+5 min
3 tx
320.7 QUAI • 17 addresses
09/12/2026, 8:59:03 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 8:54:35 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00EC849594b6da03EE67dED8e7EBC5e13e6C2FdF
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 8:54:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00EC849594b6da03EE67dED8e7EBC5e13e6C2FdF
Tx: 0x007d002bfc339e35f5a097e428582f9f8b1baeeb68ab3f92a7e2a661ac54bef5
57.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:54:35 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x004a005527e359a2fee3cc362cd7909c900ca074fd531d04f1c95bd1b8928f3b
4.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 8:54:28 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00EC849594b6da03EE67dED8e7EBC5e13e6C2FdF
Tx: 0x002c00eccbc1feb0e8d78158813fd388fc157c90d1c3c192c7b0b07b8c088236
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 8:54:01 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00EC849594b6da03EE67dED8e7EBC5e13e6C2FdF
Tx: 0x0022003beb1fe38ffa9fdc4f624a4a2cd341bfb2b394a78c08092ccc3da4954e
106.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:54:01 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Tx: 0x003f004f3bce133a6f7acfe0bb67ac08fce563673bb24fc82bfc624f07d46c83