Spike bucket
09/13/2026, 6:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 6:20:00 P.M. to 09/13/2026, 6:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 210
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
210 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x0098901Fc23C10Eb59a0768d230D30847133a600.
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 • 0x0098901Fc23C10Eb59a0768d230D30847133a600.
No repeated counterparty pattern detected yet.
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
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 6:20:00 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
212.02 QI across 2 visible rows
0x0098901Fc23C10Eb59a0768d230D30847133a600
Net receiver
Unknown type
210 QI across 1 visible row
0x00B7CFe522C28132ff52817F71dD154dC1100Ad4
Net receiver
Unknown type
2.02 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
0 tx
0 QUAI • 13 addresses
09/13/2026, 6:19:19 P.M.
+1 min
2 tx
0 QUAI • 12 addresses
09/13/2026, 6:20:33 P.M.
-2 min
1 tx
0 QUAI • 16 addresses
09/13/2026, 6:18:08 P.M.
+2 min
2 tx
0 QUAI • 17 addresses
09/13/2026, 6:21:44 P.M.
-3 min
2 tx
17.48 QUAI • 4 addresses
09/13/2026, 6:16:57 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 6:22:55 P.M.
-4 min
8 tx
53.08 QUAI • 17 addresses
09/13/2026, 6:15:46 P.M.
+4 min
Best candidate4 tx
14,428.42 QUAI • 16 addresses
09/13/2026, 6:24:06 P.M.
Biggest whale alert
210 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 6:20:52 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x0098901Fc23C10Eb59a0768d230D30847133a600
All transfers in this selected minute
2 transactions
210 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 6:20:52 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x0098901Fc23C10Eb59a0768d230D30847133a600
Tx: 0x00110045713d4573ab5a4ab3a089ea58d2d0819da86ca503331842dca6413a02
2.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 6:20:15 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00B7CFe522C28132ff52817F71dD154dC1100Ad4
Tx: 0x005500c2fa617806b2ba85db01f31d406b5c97970298443f7a32902b47699376