Spike bucket
09/21/2026, 11:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:46:00 A.M. to 09/21/2026, 11:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 167.58
Unexplained QUAI: 0
Explained QI: 1,036.17
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
137.58 QUAI
1,036.17 QI
Avg confidence
78.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 138 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/21/2026, 11:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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 (mixed flow).
- 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
1,040.18 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,040.18 QI across 5 visible rows
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
95.44 QUAI across 2 visible rows
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
57.11 QUAI across 1 visible row
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
48.87 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 1,036.17 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 mixed flow 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
5 tx
137.58 QUAI • 16 addresses
09/21/2026, 11:46:23 A.M.
-1 min
6 tx
2,366.13 QUAI • 20 addresses
09/21/2026, 11:45:11 A.M.
-2 min
2 tx
45.07 QUAI • 17 addresses
09/21/2026, 11:44:00 A.M.
+2 min
8 tx
2,757.01 QUAI • 19 addresses
09/21/2026, 11:47:36 A.M.
-3 min
4 tx
91.49 QUAI • 15 addresses
09/21/2026, 11:42:48 A.M.
+3 min
7 tx
9,163.62 QUAI • 22 addresses
09/21/2026, 11:48:47 A.M.
-4 min
Best candidate5 tx
4,001,017.76 QUAI • 24 addresses
09/21/2026, 11:41:36 A.M.
+4 min
6 tx
113.05 QUAI • 18 addresses
09/21/2026, 11:49:59 A.M.
Biggest whale alert
347.2 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:46:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
9 transactions
347.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:46:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b004de49c439672aa8f5adf5391a0f5e2821dd81619e7f5dfa6cfd888781f
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:46:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0053005273fbe0584c03a3ade3a9f50485388dcb4f5208d6b3006ff3feca6484
57.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:46:43 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004b0074e4ceb897f244de7918c46e7b752b9c1bc19e8405d902217d81ca3784
38.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:46:43 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0065000de658331cc6cbb93b3da91e99d0baece5fe735ca285c36d2c6f05c189
23.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:46:22 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00180049374e6f5e1a5213886ad5847a1db5fbd117fb29b310db598670888c4a
48.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:46:22 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00120076bc8fc2c80bc3a02302bcabe3bc1c6dd2aeb64a435c22bc2c213f5686
345.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:46:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00680045e04641075b541f8a5d783d6a311b003bac101333e9aa76c159341031
343.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:46:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0062004296b7d96da13a506b9eb48decc7d485b0289a29cfc8fd0613d513c0e4
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:46:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0004004a0171d34de7db286f40294520cd8bce12a2cdb1fcd66c0fae5edb7c2a