Spike bucket
09/07/2026, 6:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 6:23:00 A.M. to 09/07/2026, 6:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 152.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0024478FcA7BE65881d9E3B8d6575489914e2172.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0024478FcA7BE65881d9E3B8d6575489914e2172.
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 • 7 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, 6:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (mixed flow).
- 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
107.69 QUAI across 6 visible rows
0x0024478FcA7BE65881d9E3B8d6575489914e2172
Net sender
Unknown type
45 QUAI across 1 visible row
0x00266746365428E331AA3aFffD4b3796f4d3a158
Net receiver
Unknown type
45 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
29.02 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
25.71 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 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
Selected minute
0 tx
0 QUAI • 12 addresses
09/07/2026, 6:23:07 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
09/07/2026, 6:21:56 A.M.
+1 min
7 tx
152.69 QUAI • 24 addresses
09/07/2026, 6:24:18 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
09/07/2026, 6:20:42 A.M.
+2 min
Best candidate11 tx
8,244.78 QUAI • 24 addresses
09/07/2026, 6:25:29 A.M.
-3 min
3 tx
3,183.1 QUAI • 13 addresses
09/07/2026, 6:19:32 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 6:26:41 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 6:18:22 A.M.
Biggest whale alert
45 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:23:25 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: 0x0024478FcA7BE65881d9E3B8d6575489914e2172
To: 0x00266746365428E331AA3aFffD4b3796f4d3a158
All transfers in this selected minute
7 transactions
10.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:25 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007200586f86f13d05d241096b043f91688bb53029aeeb036583298fdd99fab1
7.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:25 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066004ed0fde2f140d03890cdfc2ba3b3a2f5395c48d7d36275a69d70f293bb
29.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:25 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a00082e06ef053eee83cb573791dbf8d8d58503a2aeb165ee84230581e69a
14.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:25 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064004205b8768e6fd4d8f3f72d24fc6ba1e555acc25d9d875abcf8cd563e81
25.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:25 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c002f43522b37d847bf3d2397c6f45d8fb005e797ceb4460062d9bd158963
20.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:25 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130040b37268bbd0de7309d4044714ecee80ab796c7636f1d231ead58f2b25
45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:23:25 A.M.
From: 0x0024478FcA7BE65881d9E3B8d6575489914e2172
To: 0x00266746365428E331AA3aFffD4b3796f4d3a158
Tx: 0x0073001106cd6660483635168df98bac7044f9daaa914bc8781f497500c04119