Spike bucket
09/12/2026, 6:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 6:27:00 P.M. to 09/12/2026, 6:28:00 P.M.
Partially observable spike
low confidence
0% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 10,220.14
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
2.5x above local average
0.5x previous minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
9
Observable rows
2
22.2% of bucket activity rendered as rows
Unique addresses
23
Asset volume
10,220.14 QUAI
100 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x00f37bdd78844Cf62D0d60042F5EEFf661e0Be49.
Dominant behavior: mixed flow
mixed_flow + low confidence + 10220 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0023473070c57667c66846e8766707DF666E2F84 • 0x00f37bdd78844Cf62D0d60042F5EEFf661e0Be49.
0x0023473070c57667c66846e8766707DF666E2F84 -> 0x00f37bdd78844Cf62D0d60042F5EEFf661e0Be49 (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 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, 6:27:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 2 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 (0%) • 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
101.06 QI across 2 visible rows
0x00f37bdd78844Cf62D0d60042F5EEFf661e0Be49
Net receiver
Unknown type
101.06 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0023473070c57667c66846e8766707DF666E2F84 → 0x00f37bdd78844Cf62D0d60042F5EEFf661e0Be49
2 repeated flows • 100 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: 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
9 tx
10,220.14 QUAI • 23 addresses
09/12/2026, 6:27:23 P.M.
-1 min
Best candidate19 tx
21,686.13 QUAI • 31 addresses
09/12/2026, 6:26:11 P.M.
-2 min
5 tx
195.44 QUAI • 17 addresses
09/12/2026, 6:24:59 P.M.
+2 min
1 tx
0 QUAI • 15 addresses
09/12/2026, 6:28:38 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/12/2026, 6:23:48 P.M.
+3 min
0 tx
0 QUAI • 5 addresses
09/12/2026, 6:29:48 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 6:22:37 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
09/12/2026, 6:30:59 P.M.
Biggest whale alert
100 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:27:09 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00f37bdd78844Cf62D0d60042F5EEFf661e0Be49
All transfers in this selected minute
2 transactions
1.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:27:38 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00f37bdd78844Cf62D0d60042F5EEFf661e0Be49
Tx: 0x006b00a8a63101a840e865757324cf44fbb3ed81024f776cf0d524744f20f7ac
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:27:09 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00f37bdd78844Cf62D0d60042F5EEFf661e0Be49
Tx: 0x002d007be37c028b906017c6e166cda490160d8eb54d3be71de07a85b8b96e26