Spike bucket
09/21/2026, 10:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 10:00:00 A.M. to 09/21/2026, 10:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 164.41
Unexplained QUAI: 0
Explained QI: 367.46
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
2.1x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
164.41 QUAI
367.46 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD.
Dominant behavior: distribution
distribution + high confidence + 164 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 • 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD.
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 • 4 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: 09/21/2026, 10:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
367.46 QI across 1 visible row
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net receiver
Unknown type
367.46 QI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
164.41 QUAI across 3 visible rows
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
110.88 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
27 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
32.1 QUAI • 15 addresses
09/21/2026, 9:59:46 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
09/21/2026, 9:58:33 A.M.
+1 min
Best candidate4 tx
164.41 QUAI • 18 addresses
09/21/2026, 10:00:57 A.M.
+2 min
1 tx
65.98 QUAI • 15 addresses
09/21/2026, 10:02:09 A.M.
-3 min
4 tx
52.74 QUAI • 24 addresses
09/21/2026, 9:57:21 A.M.
+3 min
1 tx
61.84 QUAI • 16 addresses
09/21/2026, 10:03:20 A.M.
-4 min
3 tx
155.06 QUAI • 16 addresses
09/21/2026, 9:56:09 A.M.
-5 min
1 tx
85.17 QUAI • 17 addresses
09/21/2026, 9:54:57 A.M.
Biggest whale alert
367.46 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/21/2026, 10:00:37 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
All transfers in this selected minute
4 transactions
27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:00:50 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006a0011151875053bd4a7ed149927e5930f91582129a442f172573cb5201b04
367.46 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/21/2026, 10:00:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x0027004eee9e535c6faf0fd6566496b83c7094eca1ee3791e1427714edc164c7
26.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:00:03 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000f005995def9959448efca4a8a5f3d74394b825bbac3973ee1d44f5ccb9557
110.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:00:03 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00070059ba30e279eaf79061aac7e4f83e0d70f9e09fe2043344e720eda83b82