Spike bucket
09/12/2026, 11:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 11:58:00 A.M. to 09/12/2026, 11:59:00 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
1400 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00De5858B62c4b82b6514aa393198cC4c34e7612.
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 • 0x00De5858B62c4b82b6514aa393198cC4c34e7612.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00De5858B62c4b82b6514aa393198cC4c34e7612 (6 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 • 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, 11:58:00 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
1,408.66 QI across 6 visible rows
0x00De5858B62c4b82b6514aa393198cC4c34e7612
Net receiver
Unknown type
1,408.66 QI across 6 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00De5858B62c4b82b6514aa393198cC4c34e7612
6 repeated flows • 1400 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
6 tx
0 QUAI • 13 addresses
09/12/2026, 11:57:27 A.M.
+1 min
4 tx
0 QUAI • 17 addresses
09/12/2026, 11:58:46 A.M.
-2 min
5 tx
0 QUAI • 11 addresses
09/12/2026, 11:56:16 A.M.
+2 min
3 tx
0 QUAI • 9 addresses
09/12/2026, 11:59:57 A.M.
-3 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 11:55:05 A.M.
+3 min
Best candidate58 tx
515.68 QUAI • 64 addresses
09/12/2026, 12:01:08 P.M.
-4 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 11:53:52 A.M.
+4 min
6 tx
0 QUAI • 10 addresses
09/12/2026, 12:02:21 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:58:48 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
All transfers in this selected minute
6 transactions
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:58:48 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x002400e12de308dedd8d162c0fbef75890b4b432e6c97d2077a6066fd8eaca2a
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:58:48 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x004800f4bb2f80cdf15e68296a023e42856db718ad17bae118f9f7ca0fdba0e9
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:58:22 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x0072007cc5d39a20a7454879ea9b8e5b4678079b4b4645cb98f8562a48cd3b8b
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:58:05 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x002100d67d62731f37c2188e485ede8bf54fbae06c509de636ab8d3b21882e56
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:58:05 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x003300544f7bca0a7da457fd49bb087fdc10b23b980228d699788b339c226957
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:58:05 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x002a004c3b05979a6ec2406e0dfff95563eb081f2fb18e4937334af0aec33ba9