Spike bucket
09/19/2026, 8:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 8:29:00 A.M. to 09/19/2026, 8:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 194.92
Unexplained QUAI: 0
Explained QI: 240.32
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
1.1x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
108.84 QUAI
240.32 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 109 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.
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 • 3 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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 8:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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
240.32 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
240.32 QI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
108.84 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
108.84 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
86.09 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
4 tx
0 QUAI • 16 addresses
09/19/2026, 8:28:38 A.M.
+1 min
2 tx
108.84 QUAI • 12 addresses
09/19/2026, 8:29:49 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/19/2026, 8:27:26 A.M.
+2 min
Best candidate5 tx
408.14 QUAI • 28 addresses
09/19/2026, 8:31:01 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 8:26:15 A.M.
+3 min
3 tx
197.23 QUAI • 14 addresses
09/19/2026, 8:32:12 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 8:25:02 A.M.
+4 min
4 tx
97.93 QUAI • 22 addresses
09/19/2026, 8:33:23 A.M.
Biggest whale alert
240.32 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:29:25 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
86.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:29:53 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x003600261a5f9a3a5c7003256eb251e9168be248db03846360a90da1a633e462
240.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:29:25 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0002003ee1027a919d22a6e2ef52446eae1b99b465191a053703e85dd3e84204
108.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:29:25 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0068003fa3b32962bac43838c61040d1e77c951e99d7946ebfc8bb8900961f3c