Spike bucket
09/07/2026, 7:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 7:06:00 A.M. to 09/07/2026, 7:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20.35
Unexplained QUAI: 0
Explained QI: 1.29
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
20.35 QUAI
1.29 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79.
Dominant behavior: distribution
distribution + high confidence + 20 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 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79.
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 • 3 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, 7:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
20.35 QUAI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
13.77 QUAI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
6.58 QUAI across 1 visible row
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Net sender
Unknown type
1.29 QI across 1 visible row
0x00afb2692aB1444c1BD4798d20B5F7Aafdf34bf5
Net receiver
Unknown type
1.29 QI 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
26 tx
875.44 QUAI • 36 addresses
09/07/2026, 7:05:41 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/07/2026, 7:04:30 A.M.
+1 min
3 tx
20.35 QUAI • 18 addresses
09/07/2026, 7:06:52 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
09/07/2026, 7:08:02 A.M.
-3 min
52 tx
962.78 QUAI • 66 addresses
09/07/2026, 7:03:17 A.M.
+3 min
1 tx
0 QUAI • 10 addresses
09/07/2026, 7:09:13 A.M.
-4 min
Best candidate1 tx
1,000 QUAI • 5 addresses
09/07/2026, 7:02:06 A.M.
+4 min
2 tx
120.19 QUAI • 21 addresses
09/07/2026, 7:10:24 A.M.
Biggest whale alert
13.77 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:06:07 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: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
All transfers in this selected minute
3 transactions
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:06:07 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005d006b201e4da5a691faea6302a170bc4cce5cb7bfd0a3688432b27447ebf0
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:06:07 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000300345c3dad417c231495a529a2a61e5c0d3dcabe3fe9d86cda79f3ca30b6
1.29 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:06:02 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00afb2692aB1444c1BD4798d20B5F7Aafdf34bf5
Tx: 0x000e009b29730272bb3fee69614afe4b4ad03ae335e06245fd374eb9aeaf112b