Spike bucket
09/06/2026, 6:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 6:44:00 A.M. to 09/06/2026, 6:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,699.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.2x above local average
1.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
2,699.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
Dominant behavior: distribution
distribution + high confidence + 2699 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/06/2026, 6:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,699.46 QUAI across 5 visible rows
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net sender
Unknown type
1,087.16 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
563.37 QUAI across 1 visible row
0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Net sender
Unknown type
541.5 QUAI across 1 visible row
0x0034F8C1a6b01b25a3615330eDc1f79044c5b96B
Net sender
Unknown type
505.87 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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 • 11 addresses
09/06/2026, 6:43:59 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 6:42:40 A.M.
+1 min
5 tx
2,699.46 QUAI • 18 addresses
09/06/2026, 6:45:18 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 6:41:25 A.M.
+3 min
Best candidate2 tx
65,500 QUAI • 15 addresses
09/06/2026, 6:46:37 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 6:40:10 A.M.
+4 min
1 tx
65,000 QUAI • 11 addresses
09/06/2026, 6:47:55 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 6:38:52 A.M.
Biggest whale alert
1,087.16 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:44:47 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
563.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:44:47 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000000122c75eebf42a8b084564b29baa2a7e1924d0d6973ae29f22a720c763d
1,087.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:44:47 A.M.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00350017286e682c973b5a95bc7828607ef96dcab7ac8701213ce6a57964e315
505.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:44:47 A.M.
From: 0x0034F8C1a6b01b25a3615330eDc1f79044c5b96B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00190010f61c2a771676562435ad81a2d5d2b0c5c3ff4de4e9af3650f8484c02
541.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:44:47 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021000099d7dd17b9cb077c023c87047d16cbb5d11d925e04d804cf9ddb3cd2
1.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:44:47 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00790043983060cf64de8d8f39bda6fcabead676d2f3e2fb20204a585f6a5b30