Spike bucket
09/12/2026, 12:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 12:06:00 P.M. to 09/12/2026, 12:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20.8
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
700 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00Ef725883971596f1E0bA83d19f2e32f9675659.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00Ef725883971596f1E0bA83d19f2e32f9675659.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00Ef725883971596f1E0bA83d19f2e32f9675659 (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 • 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, 12:06:00 P.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 (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
708.66 QI across 4 visible rows
0x00Ef725883971596f1E0bA83d19f2e32f9675659
Net receiver
Unknown type
708.66 QI across 4 visible rows
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
20.8 QUAI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
14.31 QUAI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
6.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00Ef725883971596f1E0bA83d19f2e32f9675659
4 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 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
Selected minute
1 tx
0 QUAI • 11 addresses
09/12/2026, 12:06:07 P.M.
-1 min
37 tx
1,418.04 QUAI • 51 addresses
09/12/2026, 12:04:45 P.M.
+1 min
7 tx
20.8 QUAI • 20 addresses
09/12/2026, 12:07:26 P.M.
-2 min
Best candidate57 tx
2,064.77 QUAI • 73 addresses
09/12/2026, 12:03:33 P.M.
+3 min
3 tx
0 QUAI • 19 addresses
09/12/2026, 12:08:45 P.M.
-4 min
6 tx
0 QUAI • 10 addresses
09/12/2026, 12:02:21 P.M.
+4 min
5 tx
222.98 QUAI • 20 addresses
09/12/2026, 12:10:05 P.M.
-5 min
58 tx
515.68 QUAI • 64 addresses
09/12/2026, 12:01:08 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:06:39 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Ef725883971596f1E0bA83d19f2e32f9675659
All transfers in this selected minute
6 transactions
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:06:51 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Ef725883971596f1E0bA83d19f2e32f9675659
Tx: 0x001e00a97e63f4ae1643e5d765a7a5169a9a1ed05048465a70da1c13db0974b4
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:06:39 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Ef725883971596f1E0bA83d19f2e32f9675659
Tx: 0x0060005a6fa1b585a32302a8efbad47d1e045aba4bc670da807c595c85b42508
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:06:08 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Ef725883971596f1E0bA83d19f2e32f9675659
Tx: 0x007f00a2354706ffed1060be11b5f3b3e538318e69c18a73533f138bf2bdbe37
14.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:06:08 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x003300484afbb731f4a1830d62263ccf8709245bcb69eb89db6ae05d6bd0225e
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:06:08 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0007002ba8ec8672221fc35eb8322b6b517758693ceba54117732d597847c57c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:06:08 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Ef725883971596f1E0bA83d19f2e32f9675659
Tx: 0x0076005a68f4aa675de610924dad9f21ab8778a665fb32b7d2b64a74632da3d3