Spike bucket
09/14/2026, 2:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 2:14:00 P.M. to 09/14/2026, 2:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 60.41
Unexplained QUAI: 0
Explained QI: 551.12
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
551.12 QI
Avg confidence
76.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
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, 2:14:00 P.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 (mixed flow).
- 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
551.12 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
551.12 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
60.41 QUAI across 4 visible rows
0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Net sender
Unknown type
15.96 QUAI across 1 visible row
0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Net sender
Unknown type
15.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 551.12 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 mixed flow 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
1,608.61 QUAI • 16 addresses
09/14/2026, 2:13:27 P.M.
+1 min
3 tx
0 QUAI • 16 addresses
09/14/2026, 2:14:38 P.M.
-2 min
4 tx
200 QUAI • 18 addresses
09/14/2026, 2:12:15 P.M.
+2 min
Best candidate8 tx
1,690.41 QUAI • 23 addresses
09/14/2026, 2:15:53 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
09/14/2026, 2:11:03 P.M.
+3 min
4 tx
300 QUAI • 16 addresses
09/14/2026, 2:17:05 P.M.
-4 min
5 tx
8.93 QUAI • 17 addresses
09/14/2026, 2:09:51 P.M.
+4 min
2 tx
0.1 QUAI • 17 addresses
09/14/2026, 2:18:16 P.M.
Biggest whale alert
277.94 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:14:39 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
15.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:14:55 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00075b0474d8c2f358df30caa72e36efa17d7a47826e81e30ffef6e7f823
14.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:14:55 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042000e5dba29f6789bb70b4ac3a5d10f3cca8114e829a0e223bb970778c303
15.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:14:55 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052003abc98990d1728abdf9b7e0adce8714922cbaea4736d25fccd259823fc
15.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:14:55 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210065b93442663ffe71b1daa9f0e1f5e47a1fd0d9eb894e807b138cce17da
277.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:14:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0018000689fa84ff8fb6bb77bca5dec7b4888ef5d89eff017dcd3758380e7c01
273.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:14:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0014000d52badd82eba6f38aec7b5d6317b20987a12aa6827948aaf53803bb10
0.68 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/14/2026, 2:14:20 P.M.
From: 0x0006506bDE7140b85DED58a40D7444F84cde4821
To: 0x00c8B493864937e854B2Aac0E2d10d4c4d85143f
Tx: 0x007500e02972d6d65f05fd05d589dba4ec42355d0f6f792ffa1797d9af8e70d7