Spike bucket
09/14/2026, 2:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 2:28:00 P.M. to 09/14/2026, 2:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 967.4
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
967.4 QI
Avg confidence
95.2%
Dominant source: etx-type
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 (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 • 2 repeated counterpart flows
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, 2:28:00 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 (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
767.4 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
767.4 QI across 3 visible rows
0x0006506bDE7140b85DED58a40D7444F84cde4821
Net sender
Unknown type
201.37 QI across 2 visible rows
0x00C174695883E4A918c3875FCAEEccCE4a7756Ef
Net receiver
Unknown type
201.37 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 767.4 QI
0x0006506bDE7140b85DED58a40D7444F84cde4821 → 0x00C174695883E4A918c3875FCAEEccCE4a7756Ef
2 repeated flows • 200 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
Selected minute
4 tx
535 QUAI • 23 addresses
09/14/2026, 2:27:57 P.M.
-1 min
3 tx
0.1 QUAI • 16 addresses
09/14/2026, 2:26:46 P.M.
+1 min
6 tx
3,000 QUAI • 23 addresses
09/14/2026, 2:29:13 P.M.
+2 min
1 tx
0 QUAI • 15 addresses
09/14/2026, 2:30:24 P.M.
-3 min
Best candidate11 tx
20,593.97 QUAI • 27 addresses
09/14/2026, 2:25:29 P.M.
-4 min
3 tx
16,980 QUAI • 17 addresses
09/14/2026, 2:24:17 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 2:31:38 P.M.
-5 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 2:23:05 P.M.
Biggest whale alert
261.4 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:28:36 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
261.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:28:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d004211f373ca8f3ee0734e9878e9c892373584c073fb9961c1c8083bb5b0
1.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/14/2026, 2:28:36 P.M.
From: 0x0006506bDE7140b85DED58a40D7444F84cde4821
To: 0x00C174695883E4A918c3875FCAEEccCE4a7756Ef
Tx: 0x006300e256f61f344dc3025b3a9f9136d56e0f2b7d8327a02ca5ea0ced5c27d4
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/14/2026, 2:28:19 P.M.
From: 0x0006506bDE7140b85DED58a40D7444F84cde4821
To: 0x00C174695883E4A918c3875FCAEEccCE4a7756Ef
Tx: 0x007c001613f8adb8e04cf9e812d40994679b0a0d4159f74d5abb5aa40445268e
252.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:28:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b0027ff624fb7ba26072e776c3499a115fda3afb93e291eda4d26b94ea624
252.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:28:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0050003b500a9b0c80a211fc3d31cf59020cb50744c26c8602c3655aae66449e