Spike bucket
09/21/2026, 4:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 4:40:00 P.M. to 09/21/2026, 4:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,200
Unexplained QUAI: 0
Explained QI: 781.85
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
3.8x above local average
0.7x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
1,200 QUAI
781.85 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 1200 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: 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 high • Source etx-type
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, 4:40:00 P.M.
Coverage gaps appear limited
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 • 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
781.85 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
781.85 QI across 3 visible rows
0x005BE5882139c7F2d59b679A81D3dBC562163F57
Net receiver
Unknown type
700 QUAI across 2 visible rows
0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e
Net sender
Unknown type
500 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
500 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 781.85 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
0 tx
0 QUAI • 4 addresses
09/21/2026, 4:39:56 P.M.
-1 min
2 tx
0 QUAI • 16 addresses
09/21/2026, 4:38:45 P.M.
+1 min
Best candidate8 tx
1,700 QUAI • 23 addresses
09/21/2026, 4:41:07 P.M.
-2 min
4 tx
700 QUAI • 17 addresses
09/21/2026, 4:37:32 P.M.
+2 min
1 tx
0 QUAI • 15 addresses
09/21/2026, 4:42:19 P.M.
-4 min
5 tx
100 QUAI • 17 addresses
09/21/2026, 4:36:21 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
09/21/2026, 4:43:30 P.M.
-5 min
1 tx
0 QUAI • 12 addresses
09/21/2026, 4:35:10 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:40:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e
To: 0x005BE5882139c7F2d59b679A81D3dBC562163F57
All transfers in this selected minute
6 transactions
285.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 4:40:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0009002989911d0f60954713ac0f92e8ad1a68e7ace6cf599e7bd0b905ad8081
248.08 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 4:40:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f001c8bd3587578112e8d2c8e922dd589cc2fd44ee78dff16f8b9fc12824a
248.08 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 4:40:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0065000cdd00ad1b8241d4d0bd2a8e0cc0695d9ab929ff4c6edd59194093d999
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:40:21 P.M.
From: 0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e
To: 0x005BE5882139c7F2d59b679A81D3dBC562163F57
Tx: 0x007c0048289e3f7505718aaa8c6a59f1135483d4c857533c74c2e7bcd437a935
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:40:05 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00456A444A71f040e67848d18C79F0AdECd980E7
Tx: 0x006500045c8dfa17753b3404c71581a7b2ec87096a454519e574d2e3cb291493
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:40:05 P.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x005BE5882139c7F2d59b679A81D3dBC562163F57
Tx: 0x000b0029e431bfc29de6cb7d344742e63e2b2b3e99b7ace1b5b041dbecfa7255