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Spike bucket

09/13/2026, 6:14:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/13/2026, 6:14:00 P.M. to 09/13/2026, 6:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
200 QI
Avg confidence
100.0%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x00e17E6e39798f062923137Db1f281832530dA99.
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 • 0x00e17E6e39798f062923137Db1f281832530dA99.
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD -> 0x00e17E6e39798f062923137Db1f281832530dA99 (3 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, 6:14:00 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
203.84 QI across 3 visible rows
Actor intelligenceWallet profile
0x00e17E6e39798f062923137Db1f281832530dA99
Net receiver
Unknown type
203.84 QI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x00e17E6e39798f062923137Db1f281832530dA99
3 repeated flows • 200 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 6:13:24 P.M.
+1 min
3 tx
0 QUAI • 13 addresses
09/13/2026, 6:14:35 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 6:12:14 P.M.
+2 min
8 tx
53.08 QUAI • 17 addresses
09/13/2026, 6:15:46 P.M.
-3 min
2 tx
1,751.27 QUAI • 14 addresses
09/13/2026, 6:11:03 P.M.
+3 min
2 tx
17.48 QUAI • 4 addresses
09/13/2026, 6:16:57 P.M.
-4 min
Best candidate10 tx
23,331.22 QUAI • 24 addresses
09/13/2026, 6:09:51 P.M.
+4 min
1 tx
0 QUAI • 16 addresses
09/13/2026, 6:18:08 P.M.

Biggest whale alert

200 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 6:14:08 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00e17E6e39798f062923137Db1f281832530dA99
Open tx

All transfers in this selected minute

3 transactions
1.92 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 6:14:31 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00e17E6e39798f062923137Db1f281832530dA99
Tx: 0x002500835bd940ddce4f546d807cc6a81e98d28afd1eb5b0bb0551a7e1221dc3
Open tx
1.92 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 6:14:12 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00e17E6e39798f062923137Db1f281832530dA99
Tx: 0x003500e1a288342f00cf7ceb09736d7fb6eb7b1cd26bbf9f8363545db6ee45b8
Open tx
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 6:14:08 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00e17E6e39798f062923137Db1f281832530dA99
Tx: 0x00540044366bf47d13f8b10eb86adc79f4a5695a7b7ff08db7dc4dc7c4d71fe0
Open tx