Spike bucket
09/14/2026, 12:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 12:26:00 P.M. to 09/14/2026, 12:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0.2
Unexplained QUAI: 0
Explained QI: 275.94
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
275.94 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.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
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: 09/14/2026, 12:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 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 (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
275.95 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
275.95 QI across 1 visible row
0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
Net sender
Unknown type
0.2 QUAI across 2 visible rows
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Net receiver
Unknown type
0.1 QUAI across 1 visible row
0x0000a98aC87999a7fa21627A5611550277108bf3
Net receiver
Unknown type
0.1 QUAI 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 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
5 tx
57.64 QUAI • 18 addresses
09/14/2026, 12:25:26 P.M.
+1 min
0 tx
0 QUAI • 7 addresses
09/14/2026, 12:26:43 P.M.
-2 min
2 tx
0 QUAI • 10 addresses
09/14/2026, 12:24:15 P.M.
+2 min
6 tx
139.2 QUAI • 20 addresses
09/14/2026, 12:27:54 P.M.
-3 min
3 tx
0 QUAI • 13 addresses
09/14/2026, 12:23:04 P.M.
+3 min
3 tx
0 QUAI • 9 addresses
09/14/2026, 12:29:05 P.M.
-4 min
2 tx
0 QUAI • 16 addresses
09/14/2026, 12:21:53 P.M.
+4 min
Best candidate5 tx
2,538.41 QUAI • 15 addresses
09/14/2026, 12:30:22 P.M.
Biggest whale alert
275.94 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:26:54 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
275.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:26:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e0001ce52408825ca3b025fdfaee0b3f3cf7d27c09ab9c8be64cb0a011811
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:26:54 P.M.
From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x00600057007baabdedec53f74bda79ca37bca65e2e8882f8c82bb5a8c259300b
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:26:54 P.M.
From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
To: 0x0000a98aC87999a7fa21627A5611550277108bf3
Tx: 0x0073006f4cb764d4759926f46dd16163ce66717560f191ae637c6c85d3dda0a0