Spike bucket
09/14/2026, 5:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 5:29:00 P.M. to 09/14/2026, 5:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 122.54
Unexplained QUAI: 0
Explained QI: 984.69
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.2x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
61.9 QUAI
984.69 QI
Avg confidence
81.6%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5 • 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5.
Dominant behavior: distribution
distribution + high confidence + 62 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 0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5 • 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 5:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • 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
0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5
Net sender
Unknown type
500 QI across 1 visible row
0x00A16d5cab2632451e67E702Be250C8D6C37c0a5
Net receiver
Unknown type
500 QI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
484.69 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
484.69 QI across 2 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
122.54 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 484.69 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
20 QUAI • 16 addresses
09/14/2026, 5:28:30 P.M.
+1 min
3 tx
61.9 QUAI • 14 addresses
09/14/2026, 5:29:42 P.M.
-2 min
5 tx
0 QUAI • 19 addresses
09/14/2026, 5:27:18 P.M.
+2 min
Best candidate7 tx
170.02 QUAI • 19 addresses
09/14/2026, 5:30:56 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
09/14/2026, 5:26:04 P.M.
+3 min
6 tx
101.3 QUAI • 24 addresses
09/14/2026, 5:32:09 P.M.
-4 min
7 tx
56.53 QUAI • 17 addresses
09/14/2026, 5:24:52 P.M.
-5 min
2 tx
0 QUAI • 16 addresses
09/14/2026, 5:23:40 P.M.
Biggest whale alert
500 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/14/2026, 5:29:24 P.M.
QI whale transfer detected on Cyprus-1
From: 0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5
To: 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5
All transfers in this selected minute
5 transactions
242.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:29:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069006a0df40c69cfd27c47ad533ab2f4834b6af3e0a2ba9b3bca80a3cbb81e
242.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:29:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b00407e15ebe7681a946468b27385c2bc3dbcbd49d64ae15acfa4900cf5f3
60.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:29:48 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Tx: 0x00750015205bd783fc5c43b437ebd20ddde13260b84cca28293ed9fc152b5c0a
500 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/14/2026, 5:29:24 P.M.
From: 0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5
To: 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5
Tx: 0x00660004ffc00c32d107ebdc60d73ae1fa6ac2bd0c414dbdb211ce6b54d91c5e
61.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:29:11 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x004d00269808178cfcb057af234688690cb7a87e9f0b5121e2b3ec00f5f0584b