Spike bucket
09/21/2026, 12:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 12:52:00 P.M. to 09/21/2026, 12:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 394.73
Unexplained QUAI: 0
Explained QI: 366.58
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.3x above local average
0.1x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
168.06 QUAI
366.58 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 168 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 • 6 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, 12:52:00 P.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
366.59 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
366.59 QI across 1 visible row
0x005E7D045352435B3722Ff492A7f4F409dd1A437
Net sender
Unknown type
202 QUAI across 2 visible rows
0x005F24bd1b7a1de14506dcAb849C069Cdf23e8D8
Net receiver
Unknown type
200 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
100.5 QUAI across 2 visible rows
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
168.06 QUAI • 20 addresses
09/21/2026, 12:52:22 P.M.
-1 min
2 tx
0 QUAI • 19 addresses
09/21/2026, 12:51:09 P.M.
-2 min
2 tx
61.56 QUAI • 15 addresses
09/21/2026, 12:49:58 P.M.
+2 min
Best candidate6 tx
3,060.21 QUAI • 11 addresses
09/21/2026, 12:53:33 P.M.
-3 min
5 tx
523.48 QUAI • 20 addresses
09/21/2026, 12:48:47 P.M.
+3 min
4 tx
244.93 QUAI • 27 addresses
09/21/2026, 12:54:44 P.M.
-4 min
4 tx
272.52 QUAI • 18 addresses
09/21/2026, 12:47:35 P.M.
+4 min
4 tx
77.1 QUAI • 17 addresses
09/21/2026, 12:55:56 P.M.
Biggest whale alert
366.58 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:52:11 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:40 P.M.
From: 0x005E7D045352435B3722Ff492A7f4F409dd1A437
To: 0x005F24bd1b7a1de14506dcAb849C069Cdf23e8D8
Tx: 0x00020050fcb5a8f7f6b24b1ae87920d32a2d23203ae286300e3fa04c2dbf90d1
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:40 P.M.
From: 0x005E7D045352435B3722Ff492A7f4F409dd1A437
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00320025c3b0439f4577695042b01a1f7c2a59e260b4dc6bce01df40ab8e853b
46.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:40 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001d005001a38e246ee8882c71196795d817be4589d5886b93352e6b45410869
92.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:40 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x004100544b68b38727268939a914d2c930a08782e892725c672e80803a7d6624
366.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:52:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c0016d20d5f404a3ad2c773fa6af9fd85c6aa442f88b9f4d1ffd997578cec
54.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:02 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00550056dde6f1cc6e9e43b645fdc68dc92382136ac1e358a2615767a118d5b8