Spike bucket
09/12/2026, 9:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 9:38:00 A.M. to 09/12/2026, 9:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 700
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
16
Asset volume
0 QUAI
700 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b.
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 • 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b (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, 9:38:00 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
704.36 QI across 3 visible rows
0x00AA95a21af0B15e2C8b8386a5B62C15E141397b
Net receiver
Unknown type
704.36 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b
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 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
3 tx
0 QUAI • 16 addresses
09/12/2026, 9:38:19 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
09/12/2026, 9:37:05 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 9:35:46 A.M.
+2 min
3 tx
0 QUAI • 12 addresses
09/12/2026, 9:39:30 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 9:40:46 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/12/2026, 9:34:27 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 9:41:56 A.M.
-5 min
Best candidate1 tx
1,500 QUAI • 15 addresses
09/12/2026, 9:33:08 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:38:37 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b
All transfers in this selected minute
3 transactions
4.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:38:50 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b
Tx: 0x001700dc6b19d2c27edd1f63c49555552798948dfe6f1c3bece931992cd61ada
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:38:37 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b
Tx: 0x004a0051bd4cfc0f8c3cb3b671383cdbb4b1a54bd38c7fef25807a27e4aaaafa
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:38:09 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b
Tx: 0x00300008cf67e10c6c500f74a6f84c410f0d985fc85a95881c559105a97b8fef