Spike bucket
09/07/2026, 7:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 7:23:00 A.M. to 09/07/2026, 7:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,065.73
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.5x above local average
1.0x previous 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
13
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,065.73 QUAI
400 QI
Avg confidence
76.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005029890319644B7cE66EbdE365b2d0A5251589.
Dominant behavior: distribution
distribution + high confidence + 2066 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 • 0x005029890319644B7cE66EbdE365b2d0A5251589.
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B -> 0x00c4A5A0B3030E34DaE3Be8D013f730e8DC6379C (6 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 7:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,065.73 QUAI across 10 visible rows
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
898.83 QUAI across 1 visible row
0x00536B851322E0DA16A0992ab18AB56e77179871
Net sender
Unknown type
555.34 QUAI across 1 visible row
0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Net sender
Unknown type
518.59 QUAI across 1 visible row
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Net sender
Unknown type
402.55 QI across 6 visible rows
Relationship intelligence
Repeated flow pairs
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B → 0x00c4A5A0B3030E34DaE3Be8D013f730e8DC6379C
6 repeated flows • 400 QI
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
13 tx
2,065.73 QUAI • 13 addresses
09/07/2026, 7:23:27 A.M.
-1 min
3 tx
1,984.53 QUAI • 13 addresses
09/07/2026, 7:22:17 A.M.
-2 min
Best candidate1 tx
19,999.11 QUAI • 17 addresses
09/07/2026, 7:21:06 A.M.
+2 min
3 tx
0 QUAI • 21 addresses
09/07/2026, 7:24:39 A.M.
-3 min
1 tx
2,323.85 QUAI • 16 addresses
09/07/2026, 7:19:55 A.M.
+3 min
1 tx
0 QUAI • 15 addresses
09/07/2026, 7:25:52 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 7:18:45 A.M.
+4 min
2 tx
5,000 QUAI • 21 addresses
09/07/2026, 7:27:03 A.M.
Biggest whale alert
898.83 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
16 transactions
1.28 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:23:48 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00c4A5A0B3030E34DaE3Be8D013f730e8DC6379C
Tx: 0x002300cf168666dcf7faa0ee9b4709569362c9f851f8e236dfefa39d1409e3c8
1.28 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:23:48 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00c4A5A0B3030E34DaE3Be8D013f730e8DC6379C
Tx: 0x000000d2c34282248221f7d03eece4af15e2aa55cf1c913901879ac0d3bb46db
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:23:48 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00c4A5A0B3030E34DaE3Be8D013f730e8DC6379C
Tx: 0x004b00dea9cfe837e9e61b4e64678ec0e098bbe85b30c0dbad65ea85de21bd39
518.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007800454e9e0e8df0ae7c6b26e90943918e444090782266864957421769abd9
555.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x00536B851322E0DA16A0992ab18AB56e77179871
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f00786c470a6cc8eaa2e4cdcefda9a2f5cc4c3aa876fe65c846609cae3249
898.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080073fe4f8b2cb0eb11334d2b368e22867e39a78dd6aedd059d607091f508
17.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700052d83b747fd2df2e86d42ed39a6d993728d3194df7d35074dc9df05a7d
4.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053000525c8a744d75f277a6868526eb50ef4b66529fdb09d6ce755de8d39e6
18.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00010076a707c527bd23a0dbaa90cb36c75e2263275642af0ebcc2deef004d53
27.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540031031ebce8be8a8a9e769214641b2153ac3b2bee932a049301e0529d4c
4.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025006b492c3eeef83609655fc8714d01b75734347b03c49a0cb0c404712d83
15.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069007d6711315cb24dc1db71b2952c2cdad57038ab97e7b4d859a2df3e9447
5.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004700288bc781165e133a1d5cb519bac09b51ff53503b7893d0167d910ed7e6
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00c4A5A0B3030E34DaE3Be8D013f730e8DC6379C
Tx: 0x007200768db4fd6e5430fb16321cc341a2e1f0e4261572063cbad1c4bdd1379a
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00c4A5A0B3030E34DaE3Be8D013f730e8DC6379C
Tx: 0x007a003652a392e41537216049546517f7eae2a242e980dbda3f36d877c15a5f
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:23:18 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00c4A5A0B3030E34DaE3Be8D013f730e8DC6379C
Tx: 0x00250016c0eefc1b61eb2f8089f88f12916a66f2ee9723c44fe584d487de95b1