Spike bucket
09/14/2026, 12:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 12:39:00 P.M. to 09/14/2026, 12:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 480
Unexplained QUAI: 0
Explained QI: 782.89
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.4x above local average
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
480 QUAI
782.89 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 + 480 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 • Broad source coverage
Last updated: 09/14/2026, 12:39:00 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 (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
782.9 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
782.9 QI across 3 visible rows
0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
Balanced
Unknown type
480 QUAI across 2 visible rows
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
Net sender
Unknown type
250 QUAI across 1 visible row
0x0000a98aC87999a7fa21627A5611550277108bf3
Net receiver
Unknown type
230 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 782.89 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
2 tx
0.1 QUAI • 17 addresses
09/14/2026, 12:38:58 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 12:37:47 P.M.
+1 min
5 tx
480 QUAI • 14 addresses
09/14/2026, 12:40:10 P.M.
-2 min
2 tx
4,999.15 QUAI • 15 addresses
09/14/2026, 12:36:32 P.M.
+2 min
1 tx
0 QUAI • 15 addresses
09/14/2026, 12:41:22 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
09/14/2026, 12:35:20 P.M.
+4 min
2 tx
0 QUAI • 15 addresses
09/14/2026, 12:42:33 P.M.
-5 min
Best candidate5 tx
5,000 QUAI • 19 addresses
09/14/2026, 12:34:04 P.M.
Biggest whale alert
277.37 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:39:17 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
277.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:39:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0033001756dfb37aceba74ac791519fff6ff2bc2dad0499b98250dcac9b17187
230 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:39:07 P.M.
From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
To: 0x0000a98aC87999a7fa21627A5611550277108bf3
Tx: 0x003b002f04c221e3fbee41a3c86f1830f3a5f5dceaeb3e9c48eca7fd16e8f4ea
252.76 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:39:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0067006da6c4391476a49f1c69618ddd5db5ff3a882c903e6456727bbd998b9f
252.76 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:39:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d001fc739a8139605bd8da5b63d5230e2b3b0413ba06060e405bb1a7ae4f4
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:39:02 P.M.
From: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
To: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
Tx: 0x00720039f11306f5bffbc824ad3d3332c05f8a9a7c71704d4d8665c14ae73468