Spike bucket
09/12/2026, 6:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 6:14:00 P.M. to 09/12/2026, 6:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 350
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
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
350 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x00Fed7D0D326f026769d736743856D0C6401fB44.
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 0x0023473070c57667c66846e8766707DF666E2F84 • 0x00Fed7D0D326f026769d736743856D0C6401fB44.
0x0023473070c57667c66846e8766707DF666E2F84 -> 0x00Fed7D0D326f026769d736743856D0C6401fB44 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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, 6:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0023473070c57667c66846e8766707DF666E2F84
Net sender
Unknown type
351.11 QI across 4 visible rows
0x00Fed7D0D326f026769d736743856D0C6401fB44
Net receiver
Unknown type
350.37 QI across 2 visible rows
0x00aECEA4025b7dD6551811463566955D95eA9C5B
Net receiver
Unknown type
0.73 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0023473070c57667c66846e8766707DF666E2F84 → 0x00Fed7D0D326f026769d736743856D0C6401fB44
2 repeated flows • 350 QI
0x0023473070c57667c66846e8766707DF666E2F84 → 0x00aECEA4025b7dD6551811463566955D95eA9C5B
2 repeated flows • 0.73 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
4 tx
0 QUAI • 15 addresses
09/12/2026, 6:14:18 P.M.
-1 min
1 tx
0 QUAI • 15 addresses
09/12/2026, 6:13:08 P.M.
-2 min
3 tx
200.36 QUAI • 17 addresses
09/12/2026, 6:11:56 P.M.
+2 min
3 tx
0 QUAI • 12 addresses
09/12/2026, 6:15:30 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
09/12/2026, 6:10:43 P.M.
+3 min
Best candidate1 tx
29,995.22 QUAI • 2 addresses
09/12/2026, 6:16:40 P.M.
-4 min
9 tx
3,506.26 QUAI • 21 addresses
09/12/2026, 6:09:31 P.M.
+4 min
0 tx
0 QUAI • 17 addresses
09/12/2026, 6:17:54 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:14:07 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00Fed7D0D326f026769d736743856D0C6401fB44
All transfers in this selected minute
4 transactions
0.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:14:36 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00aECEA4025b7dD6551811463566955D95eA9C5B
Tx: 0x004e00b5e0e3519b69222ed00fe5155f3c6548ef432ec52c9a136b7217c05603
0.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:14:36 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00aECEA4025b7dD6551811463566955D95eA9C5B
Tx: 0x000a00bb77ae073428907023e53d6d4f67bb20844db9de5619947ca2156fea84
0.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:14:36 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00Fed7D0D326f026769d736743856D0C6401fB44
Tx: 0x006e00e5b698cf7eb235b1ac5cdaf32b07df7bd9dddeb409c33c1d1ea060bace
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:14:07 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00Fed7D0D326f026769d736743856D0C6401fB44
Tx: 0x000d00588a79ed1785ee67b89ebdaa7978ce094810c80c735eef3c45158fa75b