Spike bucket
09/14/2026, 5:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 5:31:00 P.M. to 09/14/2026, 5:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 101.3
Unexplained QUAI: 0
Explained QI: 742.11
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
2.3x above local average
1.6x previous minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
101.3 QUAI
742.11 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 101 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 • 6 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, 5:31:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
746.12 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
742.12 QI across 3 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
101.3 QUAI across 2 visible rows
0x000bfe3A3198Fb90db4E15db6B39796C23c82669
Net receiver
Unknown type
51.85 QUAI across 1 visible row
0x0065b9955E18F086d5bDF946fe2851C152Ee342D
Net receiver
Unknown type
49.45 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 742.11 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
Best candidate7 tx
170.02 QUAI • 19 addresses
09/14/2026, 5:30:56 P.M.
-1 min
3 tx
61.9 QUAI • 14 addresses
09/14/2026, 5:29:42 P.M.
+1 min
6 tx
101.3 QUAI • 24 addresses
09/14/2026, 5:32:09 P.M.
-2 min
2 tx
20 QUAI • 16 addresses
09/14/2026, 5:28:30 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 5:33:30 P.M.
-4 min
5 tx
0 QUAI • 19 addresses
09/14/2026, 5:27:18 P.M.
+4 min
4 tx
0 QUAI • 18 addresses
09/14/2026, 5:34:42 P.M.
-5 min
1 tx
0 QUAI • 14 addresses
09/14/2026, 5:26:04 P.M.
Biggest whale alert
256.67 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:31:34 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
49.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:31:41 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0065b9955E18F086d5bDF946fe2851C152Ee342D
Tx: 0x0062002048313d1afe07917b865cfd27186779e8e95ae5351dde9c5d51fa9468
256.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:31:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0024001290acb88001c06aedeb23024d1821f3c8daaa1f68f315f4af6b9ab129
51.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:31:17 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000bfe3A3198Fb90db4E15db6B39796C23c82669
Tx: 0x0008003f1893387df8932680b6aad8b37bc5c1577d4c4ba6c25f8408ee9966cb
242.72 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:31:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e002aa758e0e98bf300f10e42d1804bed369a7fa10b227fb8304aace84bd6
242.72 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:31:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c0055041526d8b33f2ee648a862a50fa6c623a2ec3e0c06a478224ff83bd0
4 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/14/2026, 5:31:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Tx: 0x005d00503b8ef315c0ac80ac4826720d230064d3a5827e02b59abced0bafc490