Spike bucket
09/14/2026, 4:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 4:24:00 A.M. to 09/14/2026, 4:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 65.13
Unexplained QUAI: 0
Explained QI: 470.1
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
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
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
470.1 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 6 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, 4:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
470.11 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
470.11 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
65.13 QUAI across 4 visible rows
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
36.74 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
19.33 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 470.1 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
0 QUAI • 13 addresses
09/14/2026, 4:24:23 A.M.
-1 min
3 tx
0 QUAI • 15 addresses
09/14/2026, 4:23:10 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/14/2026, 4:22:00 A.M.
+2 min
6 tx
65.13 QUAI • 14 addresses
09/14/2026, 4:25:34 A.M.
-3 min
2 tx
5.65 QUAI • 17 addresses
09/14/2026, 4:20:49 A.M.
+3 min
Best candidate4 tx
1,275.78 QUAI • 16 addresses
09/14/2026, 4:26:45 A.M.
-4 min
3 tx
0 QUAI • 15 addresses
09/14/2026, 4:19:34 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
09/14/2026, 4:27:56 A.M.
Biggest whale alert
235.05 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:24:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
235.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:24:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00260032eaff7eeb5560158a0b8b74bfb4b035b23a6b3dcac8aa2115d975d440
235.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:24:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002100088bfe9512cc61da69165bcc29c2154c874a1a09e7d7bfbc22897ca89d
3.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:24:43 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d00392036f2240317647539daea205d8446249e8980d2ef2bdfb36c73d167
19.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:24:43 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042005f27ceda21b28be9616cc528fcce91056cad30d36633f786d53cb0d0cc
5.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:24:43 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057006af92d76a9a50f7468928ff34ae63df751bf6f22db5ea21f317fd06d33
36.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:24:43 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00360062a60bb58b2f05abcb0a59fae2fb0db50138470c950b3925cda56a7217