Spike bucket
09/21/2026, 12:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 12:56:00 P.M. to 09/21/2026, 12:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 250.62
Unexplained QUAI: 0
Explained QI: 367.45
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.5x above local average
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
250.62 QUAI
367.45 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 251 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 • 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: 09/21/2026, 12:56:00 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 (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
369.45 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
369.45 QI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
177.34 QUAI across 3 visible rows
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
73.29 QUAI across 1 visible row
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
73.29 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 367.45 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
4 tx
77.1 QUAI • 17 addresses
09/21/2026, 12:55:56 P.M.
-1 min
4 tx
244.93 QUAI • 27 addresses
09/21/2026, 12:54:44 P.M.
+1 min
8 tx
250.62 QUAI • 20 addresses
09/21/2026, 12:57:08 P.M.
-2 min
Best candidate6 tx
3,060.21 QUAI • 11 addresses
09/21/2026, 12:53:33 P.M.
+3 min
10 tx
413.48 QUAI • 30 addresses
09/21/2026, 12:59:28 P.M.
-4 min
4 tx
168.06 QUAI • 20 addresses
09/21/2026, 12:52:22 P.M.
-5 min
2 tx
0 QUAI • 19 addresses
09/21/2026, 12:51:09 P.M.
+5 min
6 tx
103.83 QUAI • 16 addresses
09/21/2026, 1:00:40 P.M.
Biggest whale alert
372.66 QI
Whale alertPersisted Alert
Cyprus-1
09/21/2026, 12:57:00 P.M.
QI whale transfer detected on Cyprus-1
All transfers in this selected minute
6 transactions
367.45 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:56:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004800514270c220074199624d1abe6695c6c85ffd458ebba21f3eaac7da958f
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:56:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f007a17fac30bad829bfdb5f1d46276e89a9e4208fa6734e0c85d49341bc6
73.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:56:55 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006900270b6a59b75bae6ece661ab5babfec6af81cff8ba32f8d392cb8eaa956
30.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:56:32 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0058004a23043c74a6fc4fe81276adcce9c2db0b9dee48d4e7858f2e705bdb72
73.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:56:32 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004a0047fd4f9d783d250478b268420f5f543c35cc312f43d835c65c3d54aa78
73.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:56:32 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0041001bf12c7ccef36db45856d4d9c758192ec61f43aa0e8c9fc943f6bde529