Spike bucket
09/07/2026, 5:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 5:23:00 A.M. to 09/07/2026, 5:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 889.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.2x above local average
0.0x previous minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
889.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13.
Dominant behavior: distribution
distribution + high confidence + 889 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 • 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13.
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 • 6 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: 09/07/2026, 5:23:00 A.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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
889.09 QUAI across 6 visible rows
0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
Net sender
Unknown type
511.67 QUAI across 1 visible row
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net sender
Unknown type
310.28 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
34.28 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
16.37 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
09/07/2026, 5:22:45 A.M.
-1 min
Best candidate1 tx
29,794.54 QUAI • 16 addresses
09/07/2026, 5:21:34 A.M.
+1 min
6 tx
889.09 QUAI • 17 addresses
09/07/2026, 5:23:55 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 5:25:06 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/07/2026, 5:20:23 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 5:26:17 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 5:19:13 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 5:27:28 A.M.
Biggest whale alert
511.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:23:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
16.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:23:09 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027006c1de58a0181d611ca82d2c842010f749432ca676c51172bfa06d5603b
34.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:23:09 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004003f946c61aa336db2a47f406707584bfa9d6fbdd122edc550113d0c6533
511.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:23:09 A.M.
From: 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024000fc7269d660d9385ae7ab617fdc061b6dcbc121d4f115bfe64dc190aa2
310.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:23:09 A.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047000c4fffe432efea1152a9f50e8a05ce673e1243adf643e057e8dbbe17df
8.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:23:09 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00310061b636163ebd6e83ece6ad3f4b06a4bc06e64885430a9f27f9b38c51cd
8.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:23:09 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f00410b2e7a6caeb9e7a99c8e5cb337cd47cd5392d34f4362ae358f36364a