Spike bucket
09/07/2026, 10:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 10:23:00 A.M. to 09/07/2026, 10:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 737.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.2x above local average
6.8x 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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
683.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015634D544bF2f236f620152C3796e935bE4083 • 0x006f53A48c6187c28Ab634cE8E748529bF412dBE.
Dominant behavior: distribution
distribution + high confidence + 683 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 0x0015634D544bF2f236f620152C3796e935bE4083 • 0x006f53A48c6187c28Ab634cE8E748529bF412dBE.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 10:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x0015634D544bF2f236f620152C3796e935bE4083
Net sender
Unknown type
480 QUAI across 1 visible row
0x006f53A48c6187c28Ab634cE8E748529bF412dBE
Net receiver
Unknown type
480 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
138.57 QUAI across 5 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
118.47 QUAI across 2 visible rows
0x000D2b04D6beE52DA6826d258201E1187962F4dD
Net sender
Unknown type
67.41 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
-1 min
1 tx
99.76 QUAI • 15 addresses
09/07/2026, 10:22:27 A.M.
+1 min
7 tx
683.05 QUAI • 22 addresses
09/07/2026, 10:23:39 A.M.
-2 min
Best candidate1 tx
19,998.68 QUAI • 14 addresses
09/07/2026, 10:21:16 A.M.
+2 min
2 tx
3,720.8 QUAI • 16 addresses
09/07/2026, 10:24:50 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 10:20:05 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 10:26:01 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
09/07/2026, 10:18:54 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 10:27:14 A.M.
Biggest whale alert
480 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:23:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015634D544bF2f236f620152C3796e935bE4083
To: 0x006f53A48c6187c28Ab634cE8E748529bF412dBE
All transfers in this selected minute
8 transactions
53.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:23:52 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0037099C8acF7661094a9E6CAE47d9C3c4C8F7ab
Tx: 0x0078001066ffc01b631be55e39650a3bd524532ffbff992c2f6a354c5adcf42a
480 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:23:18 A.M.
From: 0x0015634D544bF2f236f620152C3796e935bE4083
To: 0x006f53A48c6187c28Ab634cE8E748529bF412dBE
Tx: 0x0044006c53646e9b7d5ea8fe6ba48ed938e67648aeb4655b97edcca69eb32220
64.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:23:04 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032C24493ce1D929bB62a87c40896755544eae0
Tx: 0x006e005a71c424f1e6dc6bacad6cbec5df0f80fdbc5ac5a21db3f1c4a50caeb9
67.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:04 A.M.
From: 0x000D2b04D6beE52DA6826d258201E1187962F4dD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e005b2b6b30e12863d1e0e498c702b0791703517479e808e34dc6f0f734cb
23.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:04 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500549a6239490ac8037a98a4da17693aaac59883adb463f703062401602a
3.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:04 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640042f0708b2a4fec8bb8750c1d0c9574e9588b302b1fcd6712c156483578
13.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:04 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d002ec02d033a8b83b6eb372ba7a950ed0bec4eba29f802d2a62b5666f102
29.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:04 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620066011fd1d32870092a2d2bafebd1145922c68b6ebcb76eb2ff413b5ed8