Spike bucket
09/14/2026, 1:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:21:00 A.M. to 09/14/2026, 1:22:00 A.M.
Fully observable spike
high confidence
79% coverage
Coverage
Explained QUAI: 245.45
Unexplained QUAI: 64.99
Explained QI: 672.52
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.1x above local average
0.9x previous minute
1.0x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
310.44 QUAI
672.52 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 310 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 (3 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 • Partial source coverage
Last updated: 09/14/2026, 1:21:00 A.M.
Coverage gap moderate (21% not covered)
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
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
672.53 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
672.53 QI across 3 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
245.45 QUAI across 2 visible rows
0x0065b9955E18F086d5bDF946fe2851C152Ee342D
Net receiver
Unknown type
140.21 QUAI across 1 visible row
0x000782c20ae9bd4Ac49789cC43883E5C3d870f05
Net receiver
Unknown type
105.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 672.52 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
-1 min
4 tx
358.75 QUAI • 16 addresses
09/14/2026, 1:20:25 A.M.
+1 min
4 tx
310.44 QUAI • 17 addresses
09/14/2026, 1:21:38 A.M.
-2 min
7 tx
695.7 QUAI • 15 addresses
09/14/2026, 1:19:13 A.M.
+2 min
Best candidate6 tx
20,205.31 QUAI • 18 addresses
09/14/2026, 1:22:48 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 1:18:02 A.M.
+3 min
3 tx
557.57 QUAI • 21 addresses
09/14/2026, 1:24:00 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 1:16:49 A.M.
+4 min
8 tx
314.97 QUAI • 22 addresses
09/14/2026, 1:25:11 A.M.
Biggest whale alert
236.71 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:21:04 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
105.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:21:56 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000782c20ae9bd4Ac49789cC43883E5C3d870f05
Tx: 0x0056007f86fbf8560e21446bdd02d05195fbe58b5f2c292337803c01d9fb06f0
217.9 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:21:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f0070c14b69ba82498bf004093a1857e1f47c2e2916b596ec1711f3efdaf0
217.9 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:21:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00490020e16ddb63155682038faee044d8c530f11e06952f48d1cdb18805b13e
140.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:21:25 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0065b9955E18F086d5bDF946fe2851C152Ee342D
Tx: 0x00280043a26d07c22ba716eb162a6005af9fb8d505dc8f56963e8b1df938f82e
236.71 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:21:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e004dad36f8cc18d1cb9867778c7753ab4281c6b6784418de32f1e0f2cb5b