Spike bucket
09/12/2026, 9:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 9:54:00 A.M. to 09/12/2026, 9:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 350
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
18
Asset volume
0 QUAI
350 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x0088B8891b859317cB395327da05FcD77995FBB8.
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 • 0x0088B8891b859317cB395327da05FcD77995FBB8.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x0088B8891b859317cB395327da05FcD77995FBB8 (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, 9:54:00 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
358.7 QI across 3 visible rows
0x0088B8891b859317cB395327da05FcD77995FBB8
Net receiver
Unknown type
358.7 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x0088B8891b859317cB395327da05FcD77995FBB8
3 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
-1 min
2 tx
0 QUAI • 13 addresses
09/12/2026, 9:53:24 A.M.
+1 min
3 tx
0 QUAI • 18 addresses
09/12/2026, 9:54:42 A.M.
-2 min
2 tx
0 QUAI • 16 addresses
09/12/2026, 9:52:05 A.M.
+2 min
Best candidate3 tx
10,000 QUAI • 18 addresses
09/12/2026, 9:56:00 A.M.
-3 min
4 tx
0 QUAI • 22 addresses
09/12/2026, 9:50:46 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 9:57:19 A.M.
-5 min
2 tx
2,360 QUAI • 10 addresses
09/12/2026, 9:49:27 A.M.
+5 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 9:58:37 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:54:05 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0088B8891b859317cB395327da05FcD77995FBB8
All transfers in this selected minute
3 transactions
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:54:30 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0088B8891b859317cB395327da05FcD77995FBB8
Tx: 0x007400fba7bc55b57339f14d5cb6fe42da203f69120e88d9e34f6294b4e7eda6
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:54:08 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0088B8891b859317cB395327da05FcD77995FBB8
Tx: 0x003400fbcef9147e2d53944c212f076c187e12a8f8f874128eccc95015171796
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:54:05 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0088B8891b859317cB395327da05FcD77995FBB8
Tx: 0x005500222f568ac25ae4c0992d8f8e51197f5f76513af3a092f76fffff329689