Spike bucket
09/12/2026, 2:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 2:16:00 P.M. to 09/12/2026, 2:17:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,400
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
3.7x above local average
2.2x previous minute
1.0x next minute
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
13
Asset volume
2,400 QUAI
700 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x0057BDc79357CF531E8305cee0c18190cDe82611.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2400 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 • 0x0057BDc79357CF531E8305cee0c18190cDe82611.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x0057BDc79357CF531E8305cee0c18190cDe82611 (3 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, 2:16:00 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 (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
2,400 QUAI across 6 visible rows
0x0057BDc79357CF531E8305cee0c18190cDe82611
Net receiver
Unknown type
2,400 QUAI across 3 visible rows
0x00a7Ad083a7b20925a2Da81c7489034f6Cc98bb0
Net receiver
Unknown type
353.9 QI across 2 visible rows
0x00F865B0d1C24B8dF87362b4Ea456784Fc13A331
Net receiver
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x0057BDc79357CF531E8305cee0c18190cDe82611
3 repeated flows • 2,400 QUAI
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00a7Ad083a7b20925a2Da81c7489034f6Cc98bb0
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
Selected minute
3 tx
1,034.78 QUAI • 15 addresses
09/12/2026, 2:15:35 P.M.
+1 min
Best candidate6 tx
2,400 QUAI • 13 addresses
09/12/2026, 2:16:46 P.M.
-2 min
8 tx
1,072 QUAI • 19 addresses
09/12/2026, 2:14:23 P.M.
+2 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 2:17:57 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 2:13:04 P.M.
+3 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 2:19:13 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
09/12/2026, 2:11:53 P.M.
+4 min
3 tx
624 QUAI • 4 addresses
09/12/2026, 2:20:24 P.M.
Biggest whale alert
800 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:16:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
All transfers in this selected minute
6 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:16:49 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00F865B0d1C24B8dF87362b4Ea456784Fc13A331
Tx: 0x003600599352e01bb0bd12b028251110a3c78bcd0f9ef3f66135f01ee1c86182
3.9 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:16:36 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00a7Ad083a7b20925a2Da81c7489034f6Cc98bb0
Tx: 0x007800f04a82ecc1bf90d4088d90b722ec57ee776fa20ad50e0d9f7c8bfd406b
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:16:22 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
Tx: 0x00610067d5f0ee5c807375008f1023058c541ad1c92395a759fa493813230c22
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:16:11 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00a7Ad083a7b20925a2Da81c7489034f6Cc98bb0
Tx: 0x00410007ae90ca22f3e5d01a62d4ed6ba67001112a737ed39ae6dd98197c7186
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:16:11 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
Tx: 0x000f0030a0d44b999e24416725ead12c93098e98baad8de2a57ec50d82dee853
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:16:11 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
Tx: 0x002100117b506c830bfbb5ae21cf63363f60844f346fc4bdd09fb6d524f32816