Spike bucket
09/19/2026, 11:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 11:55:00 A.M. to 09/19/2026, 11:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 505.59
Unexplained QUAI: 0
Explained QI: 512.42
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.2x above local average
0.0x previous minute
0.4x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
426.49 QUAI
512.42 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 + 426 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 • 6 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 11:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
512.43 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
512.43 QI across 2 visible rows
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
226.3 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
226.3 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
119.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 512.42 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
3 tx
426.49 QUAI • 14 addresses
09/19/2026, 11:55:13 A.M.
-1 min
Best candidate6 tx
8,976.26 QUAI • 22 addresses
09/19/2026, 11:54:01 A.M.
+1 min
10 tx
1,026.98 QUAI • 29 addresses
09/19/2026, 11:56:24 A.M.
-2 min
13 tx
1,555.65 QUAI • 27 addresses
09/19/2026, 11:52:49 A.M.
-3 min
7 tx
4,774.75 QUAI • 28 addresses
09/19/2026, 11:51:37 A.M.
+3 min
3 tx
462.59 QUAI • 10 addresses
09/19/2026, 11:57:36 A.M.
+4 min
7 tx
907.19 QUAI • 22 addresses
09/19/2026, 11:58:47 A.M.
-5 min
5 tx
445.67 QUAI • 20 addresses
09/19/2026, 11:50:25 A.M.
Biggest whale alert
257.48 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:55:02 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
119.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:55:46 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005a0063c9264a25a7a4017a34de2258e3b95416df5ec0b2edda9af1b6254468
55.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:55:46 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x00630009752e5fbc961f84f2441febc8e13a97984858bc73df8dc198dbf61d01
104.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:55:46 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005d0031b93fbd8bd7017946cebe7f5fabba65ea80b231dec00db44e5568387a
226.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:55:46 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002f0012540137c2be0853d5a9b13bbf2f5850609fd290615952c736f48b4664
254.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:55:18 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c007029dff7f0d39314ab3cb8c10986375fdcf226221fdd6dc2e15056e7a4
257.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:55:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e006e34f29174abe5e5125f660f5176131fd0e385327cc245fdf6b1ba32bd