Spike bucket
09/21/2026, 1:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 1:34:00 P.M. to 09/21/2026, 1:35:00 P.M.
Partially observable spike
low confidence
2% coverage
Coverage
Explained QUAI: 114.08
Unexplained QUAI: 6,498.21
Explained QI: 1,052.02
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.6x above local average
64x previous minute
42x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
11
Observable rows
6
54.5% of bucket activity rendered as rows
Unique addresses
24
Asset volume
6,612.28 QUAI
1,052.02 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + low confidence + 6612 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/21/2026, 1:34:00 P.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (2%) • 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
1,053.03 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,052.03 QI across 3 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
114.08 QUAI across 2 visible rows
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
59.43 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
54.65 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,052.02 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 distribution still matches latest flow.
- Recheck context: Partially 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
11 tx
6,612.28 QUAI • 24 addresses
09/21/2026, 1:34:10 P.M.
-1 min
3 tx
104.04 QUAI • 17 addresses
09/21/2026, 1:32:58 P.M.
+1 min
7 tx
158.79 QUAI • 19 addresses
09/21/2026, 1:35:23 P.M.
-2 min
4 tx
179.75 QUAI • 13 addresses
09/21/2026, 1:31:46 P.M.
-3 min
Best candidate6 tx
20,084.1 QUAI • 19 addresses
09/21/2026, 1:30:35 P.M.
+3 min
8 tx
6,318.77 QUAI • 25 addresses
09/21/2026, 1:36:35 P.M.
+4 min
5 tx
223.8 QUAI • 21 addresses
09/21/2026, 1:37:47 P.M.
-5 min
4 tx
51.47 QUAI • 18 addresses
09/21/2026, 1:29:24 P.M.
Biggest whale alert
354.7 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:34:51 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
354.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:34:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00620040c7b1f0b6dc069a6ab49de2299440a5434867393a2adae2c69d20d9ed
349.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:34:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0022003a744bfaa26b54fc1411627225704bfa919e980ed10da624883cc7ee15
54.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:34:23 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00600041e705c2158ee78e62fac4e6ce0098396ac5c7dd429b2b004b51fcef35
348.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:34:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003900787c2c0b1f5ab823f0a1efdde75dff49f068d868e72b6d4961bc70ec09
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/21/2026, 1:34:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0000D6755991bd00bba7215b98c6B8c86159583c
Tx: 0x005c0063b0638e7ba4d01066d0eba754a449fc5bcea35a1f0d1c0814e6e9ba30
59.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:34:13 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006b0047611850a8a63ba99aab26198af0c8fd05c69b1879afef9836da42d336