Spike bucket
09/14/2026, 12:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 12:24:00 A.M. to 09/14/2026, 12:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 395.33
Unexplained QUAI: 0
Explained QI: 477.64
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.0x above local average
1.5x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
240 QUAI
477.64 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 240 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 12:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • 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 (distribution).
- 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
477.65 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
477.65 QI across 2 visible rows
0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
Net sender
Unknown type
240 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
240 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
155.33 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 477.64 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 distribution 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
240 QUAI • 16 addresses
09/14/2026, 12:24:27 A.M.
-1 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 12:23:15 A.M.
-2 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 12:22:04 A.M.
+2 min
5 tx
155.33 QUAI • 18 addresses
09/14/2026, 12:25:38 A.M.
-3 min
3 tx
19,999.04 QUAI • 13 addresses
09/14/2026, 12:20:53 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
09/14/2026, 12:26:49 A.M.
-4 min
3 tx
0 QUAI • 16 addresses
09/14/2026, 12:19:42 A.M.
+4 min
Best candidate4 tx
27,688.55 QUAI • 20 addresses
09/14/2026, 12:27:59 A.M.
Biggest whale alert
240 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:24:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
All transfers in this selected minute
7 transactions
238.8 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:24:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006200005969be42ebb0eacf34f64684bb2085bf4c01f1fd8745d43d55cfaa21
7.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:24:51 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006002f0f5dbcb5d5d72b28a844da28f9cf72c1e323fcfc0022dd4ef659b5e5
25.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:24:51 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00450005f86d134618e81dfaf310aae4d49d050278cad2eab751bc400276beab
103.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:24:51 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470009873e3b3234dc5699c29daa9e167ccefd7a4cebc443960f9affc75753
19.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:24:51 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0015d4643a2eeac2f97da2339d3b2d81b49860a7b0cdcfcc6c6ff2b19940
238.83 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:24:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006e002bf68b18cf7159f02517bdf2d041f3871808435a7007ca973e4680bfdd
240 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:24:04 A.M.
From: 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x000b0042272dd22e3bb0b93a4b277e35c93c53ed8d53e825febccd82560be441