Spike bucket
09/13/2026, 5:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 5:59:00 P.M. to 09/13/2026, 6:00:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 1,423.8
Explained QI: 250
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
0.1x above local average
0.0x previous 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,423.8 QUAI
250 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x008399F0CbeF80c69bA70e59f83805f2e5DDfeb4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1424 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 • 0x008399F0CbeF80c69bA70e59f83805f2e5DDfeb4.
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD -> 0x008399F0CbeF80c69bA70e59f83805f2e5DDfeb4 (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 • 3 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, 5:59:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
254.37 QI across 3 visible rows
0x008399F0CbeF80c69bA70e59f83805f2e5DDfeb4
Net receiver
Unknown type
252.42 QI across 2 visible rows
0x00Dd6a45D4aaBD9CBf27445D61bB2AFb9656F446
Net receiver
Unknown type
1.95 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x008399F0CbeF80c69bA70e59f83805f2e5DDfeb4
2 repeated flows • 250 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
1,423.8 QUAI • 19 addresses
09/13/2026, 5:59:04 P.M.
-1 min
Best candidate4 tx
158,181.21 QUAI • 14 addresses
09/13/2026, 5:57:50 P.M.
+1 min
3 tx
0 QUAI • 13 addresses
09/13/2026, 6:00:15 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
09/13/2026, 5:56:39 P.M.
+2 min
1 tx
0 QUAI • 10 addresses
09/13/2026, 6:01:28 P.M.
-4 min
2 tx
3,863.62 QUAI • 19 addresses
09/13/2026, 5:55:28 P.M.
+4 min
4 tx
0 QUAI • 15 addresses
09/13/2026, 6:02:39 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 5:54:18 P.M.
Biggest whale alert
250 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 5:59:32 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x008399F0CbeF80c69bA70e59f83805f2e5DDfeb4
All transfers in this selected minute
3 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 5:59:49 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x008399F0CbeF80c69bA70e59f83805f2e5DDfeb4
Tx: 0x003c00f1c04934406926cfbfeb0c4a93449a21cf02606b58ce930e24e40d5bda
250 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 5:59:32 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x008399F0CbeF80c69bA70e59f83805f2e5DDfeb4
Tx: 0x00670003518a88800083b6f9b42e90178a03ffc65cb63375a52aff2610ede09d
1.95 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 5:59:18 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00Dd6a45D4aaBD9CBf27445D61bB2AFb9656F446
Tx: 0x004f00baaf5504d255eaccc726f10791838f64e7577e6c6b139ddc110d4b8174