Spike bucket
09/12/2026, 11:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 11:44:00 A.M. to 09/12/2026, 11:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1400
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
0 QUAI
1400 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00b887749EC7C54ecEDe296F67C4f572Fe446Ae4.
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 • 0x00b887749EC7C54ecEDe296F67C4f572Fe446Ae4.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00b887749EC7C54ecEDe296F67C4f572Fe446Ae4 (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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, 11:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,408.69 QI across 6 visible rows
0x00b887749EC7C54ecEDe296F67C4f572Fe446Ae4
Net receiver
Unknown type
708.69 QI across 4 visible rows
0x00DB86A77cb2d080dd855dbbd49920a62a06E581
Net receiver
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00b887749EC7C54ecEDe296F67C4f572Fe446Ae4
4 repeated flows • 700 QI
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00DB86A77cb2d080dd855dbbd49920a62a06E581
2 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
2 tx
0 QUAI • 9 addresses
09/12/2026, 11:43:54 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 11:42:41 A.M.
+1 min
6 tx
0 QUAI • 17 addresses
09/12/2026, 11:45:05 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
09/12/2026, 11:41:30 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
09/12/2026, 11:46:16 A.M.
-4 min
5 tx
0 QUAI • 18 addresses
09/12/2026, 11:40:11 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 11:47:33 A.M.
-5 min
Best candidate5 tx
3,126.73 QUAI • 6 addresses
09/12/2026, 11:39:00 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:44:51 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DB86A77cb2d080dd855dbbd49920a62a06E581
All transfers in this selected minute
6 transactions
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:44:51 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b887749EC7C54ecEDe296F67C4f572Fe446Ae4
Tx: 0x000700f732d49687901231838c2027aa8cfa6772e3f02b17af7ab3a00a47790d
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:44:51 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DB86A77cb2d080dd855dbbd49920a62a06E581
Tx: 0x00530098ced411ecb2adda55de6de784076e86975d351bd12c43f73d2a254a08
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:44:22 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b887749EC7C54ecEDe296F67C4f572Fe446Ae4
Tx: 0x00040054387a1ddadfe54578f28104ba75c95b678b026da3b100776b43c6c1ff
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:44:22 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DB86A77cb2d080dd855dbbd49920a62a06E581
Tx: 0x002c005dc0ce93df63d4900b7b1ff7864a96af787692bc161831391c226271a8
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:44:03 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b887749EC7C54ecEDe296F67C4f572Fe446Ae4
Tx: 0x0079009d706c591e1e61387c97a5a7b371323e6034828883feefda676b17fd7c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:44:03 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b887749EC7C54ecEDe296F67C4f572Fe446Ae4
Tx: 0x001000a4e12964d749099618f3a5d16da464b15a364deee6ad3970389f929d62