Spike bucket
09/12/2026, 11:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 11:36:00 A.M. to 09/12/2026, 11:37:00 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
700 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00C5632D747235D9cd90A013eBA011a7B473F975.
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 • 0x00C5632D747235D9cd90A013eBA011a7B473F975.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00C5632D747235D9cd90A013eBA011a7B473F975 (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 • 2 repeated counterpart flows
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, 11:36:00 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 (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
708.7 QI across 4 visible rows
0x00C5632D747235D9cd90A013eBA011a7B473F975
Net receiver
Unknown type
354.35 QI across 2 visible rows
0x00Eb0454Ebf38Ae36DFeC1E6BB05bC41f9bFf1f0
Net receiver
Unknown type
354.35 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00C5632D747235D9cd90A013eBA011a7B473F975
2 repeated flows • 350 QI
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00Eb0454Ebf38Ae36DFeC1E6BB05bC41f9bFf1f0
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
-1 min
Best candidate8 tx
5,344.99 QUAI • 18 addresses
09/12/2026, 11:35:12 A.M.
+1 min
1 tx
0 QUAI • 10 addresses
09/12/2026, 11:36:31 A.M.
-2 min
2 tx
0 QUAI • 18 addresses
09/12/2026, 11:34:01 A.M.
+2 min
3 tx
0 QUAI • 16 addresses
09/12/2026, 11:37:50 A.M.
-3 min
4 tx
17.57 QUAI • 16 addresses
09/12/2026, 11:32:40 A.M.
+3 min
5 tx
3,126.73 QUAI • 6 addresses
09/12/2026, 11:39:00 A.M.
+4 min
5 tx
0 QUAI • 18 addresses
09/12/2026, 11:40:11 A.M.
-5 min
4 tx
2.94 QUAI • 19 addresses
09/12/2026, 11:31:20 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:36:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C5632D747235D9cd90A013eBA011a7B473F975
All transfers in this selected minute
4 transactions
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:36:57 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C5632D747235D9cd90A013eBA011a7B473F975
Tx: 0x007f00a6bb1f41b10dc1110533811d7d548797cd81e72653eb0bcf936346c104
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:36:39 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C5632D747235D9cd90A013eBA011a7B473F975
Tx: 0x006300462093d6e916a34b66efd795562011bbc4472a85cb48a788b1808db39a
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:36:33 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Eb0454Ebf38Ae36DFeC1E6BB05bC41f9bFf1f0
Tx: 0x002400b8fb7f8cdbce07f4392b7341d1dccc05ee4e04b598a5c99cc3b6267599
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:36:07 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Eb0454Ebf38Ae36DFeC1E6BB05bC41f9bFf1f0
Tx: 0x007d0036f73daa741a32ee65959c5b44e6b597c32a510d9b679c98dc07f723f4