Spike bucket
09/21/2026, 3:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 3:19:00 P.M. to 09/21/2026, 3:20:00 P.M.
Fully observable spike
high confidence
10% coverage
Coverage
Explained QUAI: 303.77
Unexplained QUAI: 2,826.46
Explained QI: 1,004.24
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
3,130.23 QUAI
1,004.24 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3130 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 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/21/2026, 3:19:00 P.M.
Coverage gap high (90% not covered)
Based on: 1 related signal • 8 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 • observable coverage remains partial (10%) • 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
1,004.25 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,004.25 QI across 4 visible rows
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
154.45 QUAI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
149.32 QUAI across 2 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
104.67 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,004.24 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
-1 min
9 tx
69,754.17 QUAI • 28 addresses
09/21/2026, 3:18:28 P.M.
+1 min
4 tx
3,130.23 QUAI • 15 addresses
09/21/2026, 3:19:40 P.M.
-2 min
6 tx
4,231.45 QUAI • 24 addresses
09/21/2026, 3:17:16 P.M.
+2 min
9 tx
74,171.61 QUAI • 22 addresses
09/21/2026, 3:20:52 P.M.
-3 min
7 tx
2,735.1 QUAI • 24 addresses
09/21/2026, 3:16:05 P.M.
+3 min
Best candidate22 tx
849,476 QUAI • 42 addresses
09/21/2026, 3:22:04 P.M.
-4 min
5 tx
55,655.96 QUAI • 20 addresses
09/21/2026, 3:14:53 P.M.
+4 min
22 tx
40,806.83 QUAI • 35 addresses
09/21/2026, 3:23:18 P.M.
Biggest whale alert
266.8 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:19:12 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
8 transactions
236.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:19:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005000166866133c59c94d18adcd34ee6416ae67be83cd8fa7897280452c9c8f
236.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:19:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0067007528b7247d83d074dd59c91aabd5d857ac96c2c2835a3e782fa5e4cf7e
50.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:19:43 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0062006980728465c001b58bfe796ac5a5d70a54dbd6ee4d7f3ce0fc432fe577
44.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:19:43 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0008006fc2464e418f995289c9336b707b9215d9d113aea0a147e0945199a13f
104.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:19:43 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0015004a17dc30b8f88065a0fdddb619af4daa401cd97887e6128883a2de4221
104.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:19:43 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0034007f0d3ee089a5aa34ef26e7ed56aa5c6918522d1603fc658a55ea725475
264.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:19:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00170028a4055a058f95f9ddb45cc4423ff0646bb6b915a8822a0dce918121a9
266.8 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:19:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c003dd08b1e406ea7a63e56d292bdd726e06d5bbecc706154abf733dde301