Spike bucket
09/06/2026, 10:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 10:24:00 A.M. to 09/06/2026, 10:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 946.26
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
8.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
946.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 946 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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 10:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
500 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
500 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
446.26 QUAI across 9 visible rows
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net sender
Unknown type
313.29 QUAI across 1 visible row
0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
Net sender
Unknown type
32.98 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 • 18 addresses
09/06/2026, 10:23:44 A.M.
-1 min
0 tx
0 QUAI • 7 addresses
09/06/2026, 10:22:31 A.M.
+1 min
Best candidate10 tx
946.26 QUAI • 24 addresses
09/06/2026, 10:24:59 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 10:26:14 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
09/06/2026, 10:21:17 A.M.
-4 min
0 tx
0 QUAI • 5 addresses
09/06/2026, 10:20:00 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 10:27:32 A.M.
-5 min
0 tx
0 QUAI • 17 addresses
09/06/2026, 10:18:47 A.M.
Biggest whale alert
500 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:24:38 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: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
10 transactions
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:24:38 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005300287534148afbdf6493b90b22048664c7037a3855ad2660a973bb21573a
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:24:38 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000f004e98c4def820d9b9c97e7fc970bbc98e11ba904103d04bf4e32fe20199
7.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:24:32 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055001a16d9ab3ae65534e2096d208f6e16f7eec5288ddf54dc2dcb7e155a90
30.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:24:32 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022007ab58e75fabefee122d6e30fe02ab25737fec013737e711099858f6524
17.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:24:32 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d006c47f61d1509baed0eccc5258d8806090d759577bb14107330c58ac4c9
14.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:24:32 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003006c3c6f9450fa3cb176efc791da912ee23948c56f9cdb41bd627d6d967e
15.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:24:32 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069002a2f0c4c4652c5525a8eb9684d0e3baf8af4aa24fbafc377a5dd42156c
10.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:24:32 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00000056e32abbdeec18f3cdec5e742fd3de99d87fe7622e9b24969a9c0d3929
313.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:24:22 A.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c00726658154326a0d73bb1a41a262883929d3b09b55d4cb6e1b96e4a96fa
32.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:24:21 A.M.
From: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c003ea2a2179756bfe714f7ec46e5bf2f16281ad367d47228dc129ebf7138