Spike bucket
09/14/2026, 7:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 7:57:00 P.M. to 09/14/2026, 7:58:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2.49
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 458.93
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
458.93 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 7:57:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
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
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1.34 QUAI across 1 visible row
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
Net sender
Unknown type
1.15 QUAI across 1 visible row
0x0056C742a880eC0A55b87Db3a893F2a92E94dD89
Net receiver
Unknown type
1.15 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
0 QUAI • 10 addresses
09/14/2026, 7:57:26 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
09/14/2026, 7:56:23 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
09/14/2026, 7:55:12 P.M.
+2 min
5 tx
2.49 QUAI • 23 addresses
09/14/2026, 7:58:40 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
09/14/2026, 7:54:02 P.M.
+3 min
2 tx
0 QUAI • 17 addresses
09/14/2026, 7:59:51 P.M.
-4 min
2 tx
0 QUAI • 17 addresses
09/14/2026, 7:52:50 P.M.
+4 min
Best candidate3 tx
19,999 QUAI • 15 addresses
09/14/2026, 8:01:09 P.M.
Biggest whale alert
1.34 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:57:42 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
All transfers in this selected minute
2 transactions
1.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:57:42 P.M.
From: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
To: 0x0056C742a880eC0A55b87Db3a893F2a92E94dD89
Tx: 0x00480048c315a55c569424bd1fae081cb106e6d6b1a1be5bd4b42fcadf11d4dd
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:57:42 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004f004e94e37b409bc1181378445e50e0b6f18a64e5937a9ce5f5a6f2abcd40