Spike bucket
09/21/2026, 1:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 1:40:00 P.M. to 09/21/2026, 1:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 271.09
Unexplained QUAI: 0
Explained QI: 995.26
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.1x above local average
0.8x previous minute
0.4x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
118.3 QUAI
995.26 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 118 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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, 1:40:00 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
995.27 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
995.27 QI across 3 visible rows
0x0000D6755991bd00bba7215b98c6B8c86159583c
Net sender
Unknown type
131 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
131 QUAI across 1 visible row
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
75.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 995.26 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: 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
3 tx
118.3 QUAI • 17 addresses
09/21/2026, 1:40:10 P.M.
-1 min
3 tx
141.52 QUAI • 20 addresses
09/21/2026, 1:38:59 P.M.
+1 min
6 tx
271.09 QUAI • 23 addresses
09/21/2026, 1:41:22 P.M.
-2 min
5 tx
223.8 QUAI • 21 addresses
09/21/2026, 1:37:47 P.M.
-3 min
Best candidate8 tx
6,318.77 QUAI • 25 addresses
09/21/2026, 1:36:35 P.M.
+3 min
7 tx
1,297 QUAI • 24 addresses
09/21/2026, 1:42:34 P.M.
+4 min
4 tx
1,000 QUAI • 19 addresses
09/21/2026, 1:43:45 P.M.
-5 min
7 tx
158.79 QUAI • 19 addresses
09/21/2026, 1:35:23 P.M.
Biggest whale alert
332.89 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:40:17 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
75.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:40:54 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e00296ddfe6a91ac29cc72b37e7ae7bd08af2103e30b4cfe7bde06daf9ebc
131 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:40:54 P.M.
From: 0x0000D6755991bd00bba7215b98c6B8c86159583c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0053005bf36de830945ace73530e0bfe1d0c71d4162faa9bc48efac1cc146a30
331.8 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:40:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0049000d2180c7c16e838decb330a00f506769295bc0b5892830fd74688475a0
330.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:40:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0024007e14db76a79acb15845ffd67a3769ac075c1b5e11a3196af0e30a1cd3b
64.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:40:31 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003d006bde4b9bba68ddef92cf46ca7f0badfdb57afea21b9c3f4cfdda9f4c7e
332.89 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:40:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d00306f61eab3fa7ca92b17bfd92fa9a4ba897cb3e5e19fcaabf69837e88b