Spike bucket
09/12/2026, 10:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:07:00 A.M. to 09/12/2026, 10:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17.89
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.0x above local average
4.1x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
17.89 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00b2695D9aE080f56912ab3726E302CD7B43Ee97.
Dominant behavior: distribution
distribution + high confidence + 18 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 • 0x00b2695D9aE080f56912ab3726E302CD7B43Ee97.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00b2695D9aE080f56912ab3726E302CD7B43Ee97 (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 • 4 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, 10:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
354.36 QI across 2 visible rows
0x00b2695D9aE080f56912ab3726E302CD7B43Ee97
Net receiver
Unknown type
354.36 QI across 2 visible rows
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
17.89 QUAI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
10.93 QUAI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
6.96 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00b2695D9aE080f56912ab3726E302CD7B43Ee97
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
-1 min
4 tx
4.4 QUAI • 16 addresses
09/12/2026, 10:06:22 A.M.
+1 min
3 tx
17.89 QUAI • 17 addresses
09/12/2026, 10:07:33 A.M.
-2 min
Best candidate59 tx
26,796.24 QUAI • 76 addresses
09/12/2026, 10:05:03 A.M.
+2 min
4 tx
0 QUAI • 19 addresses
09/12/2026, 10:08:52 A.M.
-3 min
3 tx
1,000 QUAI • 17 addresses
09/12/2026, 10:03:51 A.M.
+3 min
6 tx
530.61 QUAI • 19 addresses
09/12/2026, 10:10:06 A.M.
-4 min
54 tx
1,797.53 QUAI • 69 addresses
09/12/2026, 10:02:31 A.M.
+4 min
2 tx
24,499.08 QUAI • 19 addresses
09/12/2026, 10:11:17 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:07:18 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b2695D9aE080f56912ab3726E302CD7B43Ee97
All transfers in this selected minute
4 transactions
4.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:07:44 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b2695D9aE080f56912ab3726E302CD7B43Ee97
Tx: 0x006b00fdb4b58bb030f8a8ac732c89cf467559889ae2cdeed03979f3563ef1d1
10.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:07:18 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0054004566d88e80c74e09c9febba5f146fbb2a683ade28fdd9c2d3566bb287a
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:07:18 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00440079bfdc27a00943d261deaa01dbfb0f38300638157b9015baeef1dc59dc
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:07:18 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b2695D9aE080f56912ab3726E302CD7B43Ee97
Tx: 0x00160044889f63a5b44624b88a0add52e0a73070ff6ff2b4c7401efb4950f301