Spike bucket
09/07/2026, 9:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 9:55:00 A.M. to 09/07/2026, 9:56:00 A.M.
Fully observable spike
high confidence
0% coverage
Coverage
Explained QUAI: 4.01
Unexplained QUAI: 16,442.28
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
8.0x above local average
1479x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
16,446.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16446 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 0x00206EA94ab4D72E1df29382Ed3F447F10674A61 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
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 • Thin source coverage
Last updated: 09/07/2026, 9:55:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
0x00206EA94ab4D72E1df29382Ed3F447F10674A61
Net sender
Unknown type
4.01 QUAI across 3 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1.34 QUAI across 1 visible row
0x000D41AF2628021b2De60dc38E094AE4E1382034
Net receiver
Unknown type
1.34 QUAI across 1 visible row
0x0075438f84e17136533D75dFc8918A588Fed0e9B
Net receiver
Unknown type
1.34 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
Best candidate2 tx
16,446.29 QUAI • 19 addresses
09/07/2026, 9:55:09 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 9:53:56 A.M.
+1 min
7 tx
11.12 QUAI • 22 addresses
09/07/2026, 9:56:20 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/07/2026, 9:52:46 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 9:51:35 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 9:57:31 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
09/07/2026, 9:58:42 A.M.
-5 min
0 tx
0 QUAI • 17 addresses
09/07/2026, 9:50:24 A.M.
Biggest whale alert
1.34 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:55:41 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: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
All transfers in this selected minute
3 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:55:41 A.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00210055f74cdde12b0cc076484f59826bba7f27fe290b1cac989bd4180b44eb
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:55:41 A.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x000D41AF2628021b2De60dc38E094AE4E1382034
Tx: 0x0019001bafc164a365ccfec6cf246f88b4aa1ed173c3d30eabf8eee0f5d23d14
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:55:41 A.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x0075438f84e17136533D75dFc8918A588Fed0e9B
Tx: 0x004d002dd128be7e9a85ffc9a34e1bbdc4dc98c50acbe586eca33c8547befbd8