Spike bucket
09/13/2026, 5:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 5:56:00 P.M. to 09/13/2026, 5:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 200
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
14
Asset volume
0 QUAI
200 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x00f20B2589691781bDc927217C2071650e431557.
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 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x00f20B2589691781bDc927217C2071650e431557.
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD -> 0x00f20B2589691781bDc927217C2071650e431557 (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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 5:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: 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
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net sender
Unknown type
201.96 QI across 2 visible rows
0x00f20B2589691781bDc927217C2071650e431557
Net receiver
Unknown type
201.96 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x00f20B2589691781bDc927217C2071650e431557
2 repeated flows • 200 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
-1 min
2 tx
3,863.62 QUAI • 19 addresses
09/13/2026, 5:55:28 P.M.
+1 min
1 tx
0 QUAI • 14 addresses
09/13/2026, 5:56:39 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 5:54:18 P.M.
+2 min
Best candidate4 tx
158,181.21 QUAI • 14 addresses
09/13/2026, 5:57:50 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 5:53:07 P.M.
+3 min
3 tx
1,423.8 QUAI • 19 addresses
09/13/2026, 5:59:04 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
09/13/2026, 5:51:56 P.M.
+4 min
3 tx
0 QUAI • 13 addresses
09/13/2026, 6:00:15 P.M.
Biggest whale alert
200 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 5:56:11 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00f20B2589691781bDc927217C2071650e431557
All transfers in this selected minute
2 transactions
1.96 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 5:56:42 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00f20B2589691781bDc927217C2071650e431557
Tx: 0x0065009061eab8abcca31466292b974df5da009a4726e4f3955c49cbe5348765
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 5:56:11 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00f20B2589691781bDc927217C2071650e431557
Tx: 0x00390048eaa963593a8e80af4df663ac16933332b9d55bcf4299ac0ec6548c0c