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Spike bucket

09/12/2026, 12:03:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/12/2026, 12:03:00 P.M. to 09/12/2026, 12:04:00 P.M.

Partially observable spike

low confidence

8% coverage

Coverage

Explained QUAI: 169.13

Unexplained QUAI: 1,895.63

Explained QI: 1050

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 67% of explained volume

Relative context

4.1x above local average

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

10.5% of bucket activity rendered as rows

Unique addresses

Asset volume

2,064.77 QUAI

1050 QI

Avg confidence

87.3%

Dominant source: address-path-single

Event intelligence

medium priority

What happened

Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x008358086684B03bEad7b8A01f0D2f07709799B5.

Dominant behavior: distribution

distribution + low confidence + 2065 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 37

Why this spike matters now

Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x008358086684B03bEad7b8A01f0D2f07709799B5.

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008358086684B03bEad7b8A01f0D2f07709799B5 (4 repeated flows).

Confidence context: low • 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 low • Source address-path-single

Limits: limited transfer depth in current window • confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Thin source coverage

Last updated: 09/12/2026, 12:03:00 P.M.

Coverage gap high (92% not covered)

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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (8%) • 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

1,054.33 QI across 4 visible rows

Actor intelligence Wallet profile

0x008358086684B03bEad7b8A01f0D2f07709799B5

Net receiver

Unknown type

1,054.33 QI across 4 visible rows

Actor intelligence Wallet profile

0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

Net sender

Unknown type

113.96 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001a12A2e9796dE43550dD019be23cbfeC83A27E

Net receiver

Unknown type

113.96 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059b03F6a79b75a91F994e00227265751dAE71C

Net sender

Unknown type

55.17 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008358086684B03bEad7b8A01f0D2f07709799B5

4 repeated flows • 1050 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 investigations

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-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

6 observable transfers were found for this minute, but the bucket total is 57. The remaining 51 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.