Spike bucket
09/12/2026, 9:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 9:49:00 A.M. to 09/12/2026, 9:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 2,360
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
7.9x above local average
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
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,360 QUAI
350 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x008F5821c238eD2a5c80fF083124DdE36e125d3a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2360 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 • 0x008F5821c238eD2a5c80fF083124DdE36e125d3a.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008F5821c238eD2a5c80fF083124DdE36e125d3a (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 • 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, 9:49:00 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
358.68 QI across 3 visible rows
0x008F5821c238eD2a5c80fF083124DdE36e125d3a
Net receiver
Unknown type
354.34 QI across 2 visible rows
0x00F208Ac7807c1591504eFeB4BAB676b9377edBc
Net receiver
Unknown type
4.34 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008F5821c238eD2a5c80fF083124DdE36e125d3a
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 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
Best candidate2 tx
2,360 QUAI • 10 addresses
09/12/2026, 9:49:27 A.M.
-1 min
4 tx
0 QUAI • 16 addresses
09/12/2026, 9:48:05 A.M.
-2 min
4 tx
21 QUAI • 16 addresses
09/12/2026, 9:46:49 A.M.
+2 min
4 tx
0 QUAI • 22 addresses
09/12/2026, 9:50:46 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
09/12/2026, 9:45:34 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
09/12/2026, 9:52:05 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
09/12/2026, 9:53:24 A.M.
-5 min
1 tx
0 QUAI • 14 addresses
09/12/2026, 9:44:23 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:49:40 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008F5821c238eD2a5c80fF083124DdE36e125d3a
All transfers in this selected minute
3 transactions
4.34 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:49:57 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008F5821c238eD2a5c80fF083124DdE36e125d3a
Tx: 0x001800e83811afd26ca2c61d59f9b87cf5acf9079c2c389eb06debbdbec6b19c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:49:40 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008F5821c238eD2a5c80fF083124DdE36e125d3a
Tx: 0x0033004255bb3e22aa572999b1c2c9795640ad1ea4f6596d3ad13452d22fc039
4.34 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:49:20 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00F208Ac7807c1591504eFeB4BAB676b9377edBc
Tx: 0x005300feefdf783215b9784a9d4c5608fe292015661cfa3e90db610f9d1134f9