Spike bucket
09/13/2026, 12:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 12:31:00 A.M. to 09/13/2026, 12:32:00 A.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
1
Observable rows
2
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: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00A7aCEb8C171B34e951Ed1451f30BF69d2FA2F6.
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 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00A7aCEb8C171B34e951Ed1451f30BF69d2FA2F6.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00A7aCEb8C171B34e951Ed1451f30BF69d2FA2F6 (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 • 2 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 12:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
353.58 QI across 2 visible rows
0x00A7aCEb8C171B34e951Ed1451f30BF69d2FA2F6
Net receiver
Unknown type
353.58 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00A7aCEb8C171B34e951Ed1451f30BF69d2FA2F6
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
1 tx
0 QUAI • 15 addresses
09/13/2026, 12:31:14 A.M.
-1 min
1 tx
150 QUAI • 13 addresses
09/13/2026, 12:30:00 A.M.
+1 min
1 tx
0 QUAI • 14 addresses
09/13/2026, 12:32:25 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 12:28:50 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 12:27:40 A.M.
+3 min
Best candidate1 tx
1,039.73 QUAI • 14 addresses
09/13/2026, 12:33:36 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 12:34:47 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 12:26:29 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 12:31:01 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00A7aCEb8C171B34e951Ed1451f30BF69d2FA2F6
All transfers in this selected minute
2 transactions
3.58 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 12:31:49 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00A7aCEb8C171B34e951Ed1451f30BF69d2FA2F6
Tx: 0x002100a336a36cfd263451261729babea382bce8289c0547e70cbf2d82e19add
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 12:31:01 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00A7aCEb8C171B34e951Ed1451f30BF69d2FA2F6
Tx: 0x0058002287a5d321c62d3008a2b366eaeb5a029a75e2f14500ffe4d4d69ec954