Spike bucket
09/14/2026, 2:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 2:46:00 P.M. to 09/14/2026, 2:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 216.65
Unexplained QUAI: 0
Explained QI: 507.48
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.0x above local average
1.0x previous minute
0.0x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
116.65 QUAI
507.48 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 117 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 • 4 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 2:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • 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
507.49 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
507.49 QI across 2 visible rows
0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
Balanced
Unknown type
216.65 QUAI across 2 visible rows
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net sender
Unknown type
116.65 QUAI across 1 visible row
0x002690512c43A48DB94Cc479a36797f7F49D4BC6
Net receiver
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 507.48 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
1 tx
116.65 QUAI • 11 addresses
09/14/2026, 2:46:24 P.M.
-1 min
2 tx
120 QUAI • 17 addresses
09/14/2026, 2:45:13 P.M.
-2 min
4 tx
0.2 QUAI • 17 addresses
09/14/2026, 2:43:57 P.M.
+2 min
5 tx
3,433 QUAI • 22 addresses
09/14/2026, 2:47:35 P.M.
-3 min
Best candidate5 tx
7,555.1 QUAI • 18 addresses
09/14/2026, 2:42:43 P.M.
+3 min
5 tx
7,441.85 QUAI • 15 addresses
09/14/2026, 2:48:50 P.M.
+4 min
2 tx
0 QUAI • 17 addresses
09/14/2026, 2:50:01 P.M.
-5 min
3 tx
0 QUAI • 19 addresses
09/14/2026, 2:41:20 P.M.
Biggest whale alert
253.74 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:46:36 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:46:49 P.M.
From: 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
To: 0x002690512c43A48DB94Cc479a36797f7F49D4BC6
Tx: 0x002d00146e11af3e384af493dbd12a1e048f224d5f9e28de8c2d56557eb14a52
253.74 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:46:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0001005c9f4b303afcded03ef4829eb84a34de0a22423aacb0156fa617006e48
253.74 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:46:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0043004affecb654468db2609ffc9e12d38736594b7b0539d648c38bd1b7971e
116.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:46:18 P.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
Tx: 0x005c0004bf28797380b533d217e6be994892e09a5bccd0df8edae74e02793b5c