Spike bucket
09/21/2026, 12:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 12:42:00 P.M. to 09/21/2026, 12:43:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 355.93
Unexplained QUAI: 0
Explained QI: 359.17
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
355.93 QUAI
359.17 QI
Avg confidence
67.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 356 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 (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 • 11 visible transfer rows • 3 repeated counterpart flows
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, 12:42:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
361.17 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
361.17 QI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
206.06 QUAI across 3 visible rows
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
144.57 QUAI across 2 visible rows
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
110.53 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 359.17 QI
0x004e272a0608F1e721A7C363B5A68c2ab33f86F9 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
2 repeated flows • 5.1 QUAI
0x004e272a0608F1e721A7C363B5A68c2ab33f86F9 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 0.2 QUAI
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
1 tx
0 QUAI • 15 addresses
09/21/2026, 12:41:38 P.M.
+1 min
11 tx
355.93 QUAI • 26 addresses
09/21/2026, 12:42:49 P.M.
-2 min
Best candidate6 tx
25,135.07 QUAI • 20 addresses
09/21/2026, 12:40:25 P.M.
+2 min
5 tx
64.33 QUAI • 23 addresses
09/21/2026, 12:44:01 P.M.
-3 min
5 tx
165.31 QUAI • 24 addresses
09/21/2026, 12:39:13 P.M.
+3 min
3 tx
83.25 QUAI • 17 addresses
09/21/2026, 12:45:12 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
09/21/2026, 12:38:02 P.M.
+4 min
6 tx
108.04 QUAI • 20 addresses
09/21/2026, 12:46:24 P.M.
Biggest whale alert
359.17 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:42:29 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
11 transactions
359.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:42:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d007e16cff0077c9213ed927035563d5008cf87e9bec5ec41d239c840a3b8
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:42:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0072007fb66a4aed61de734d97274742b6da7bd572b7b3504488dfedf55bf5b0
54.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:42:10 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001100264e933cb506245e22fbb4bfa1206cff67733b7f42abdcbd4d946734b8
76.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:42:10 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0056002bf23a56fb55fa04760d70457feccaecfba609fc17fa0435fcd48d29a5
110.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:42:10 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004400673939de8f7a66f7f421c29e7ebfcdeb6d7e565730af5ac48487d7d9bf
34.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:42:10 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003200487bcd4d73a9486b2edc5042ce92eb853aea34fbe73489b0a756ee4bf0
75.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:42:10 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0021004a5c6c53a4d8ec2edb9fe8730d3a0198106cb6faa521e261965fbb62c8
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:42:10 P.M.
From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00330021af904e7d86ca4561e4ae8e552edd5d27e2266d19db4e6950e3150da8
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:42:10 P.M.
From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005a003b113927a5a438527e6c54be9e5950e0af4b4f9f23f226b7d9aaf1b595
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:42:10 P.M.
From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x004100207b924112730fee52e3184811e4785e2801417665444c4666625f130c
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:42:10 P.M.
From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0063002dac6c628b0b5274bd80127ff31d7c3e2a698311983fe061f14a4cb7f8