Spike bucket
09/13/2026, 10:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 10:37:00 P.M. to 09/13/2026, 10:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,084.67
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
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
1,084.67 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 10:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,084.68 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,084.68 QI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 1,084.67 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
0 QUAI • 13 addresses
09/13/2026, 10:37:14 P.M.
-1 min
3 tx
0 QUAI • 16 addresses
09/13/2026, 10:36:00 P.M.
+1 min
4 tx
0 QUAI • 12 addresses
09/13/2026, 10:38:25 P.M.
-2 min
1 tx
0 QUAI • 10 addresses
09/13/2026, 10:34:48 P.M.
-3 min
3 tx
0 QUAI • 14 addresses
09/13/2026, 10:33:37 P.M.
+3 min
1 tx
0 QUAI • 8 addresses
09/13/2026, 10:39:36 P.M.
+4 min
Best candidate40 tx
57,003.9 QUAI • 56 addresses
09/13/2026, 10:40:48 P.M.
-5 min
1 tx
0 QUAI • 12 addresses
09/13/2026, 10:32:26 P.M.
Biggest whale alert
234.3 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:37:56 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
234.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:37:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00670052985b57e2201d9d29eaa29b7a6942f9dc3d10c558dc63e2b6fbe868b2
212.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:37:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002700689a4e08a6d6e5365916565eb383debb061758357bb4f34cab8688b950
212.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:37:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c002a603caac7c97431ebbc27e2b5749ab936b9907318524f4f24aae81f85
212.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:37:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0075002fa9fb230d73df28d7cff97cd6fca5edb63bd82fb0a426ca0e43b04b00
212.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:37:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004700678e7a89e21d25d72017594dec1d67a41804b8dd1a1b62de2bf4f0f7d7