Spike bucket
09/07/2026, 12:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 12:05:00 P.M. to 09/07/2026, 12:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 174.37
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.0x above local average
0.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
174.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x001a12A2e9796dE43550dD019be23cbfeC83A27E.
Dominant behavior: distribution
distribution + high confidence + 174 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x001a12A2e9796dE43550dD019be23cbfeC83A27E.
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, 12:05:00 P.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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
174.37 QUAI across 3 visible rows
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
105.93 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
56.85 QUAI across 1 visible row
0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Net receiver
Unknown type
11.59 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
Selected minute
Best candidate43 tx
103,767.1 QUAI • 59 addresses
09/07/2026, 12:04:49 P.M.
-1 min
51 tx
1,344.42 QUAI • 66 addresses
09/07/2026, 12:03:37 P.M.
+1 min
3 tx
174.37 QUAI • 14 addresses
09/07/2026, 12:06:01 P.M.
+2 min
2 tx
19.79 QUAI • 17 addresses
09/07/2026, 12:07:11 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 12:02:21 P.M.
+3 min
3 tx
20,101.36 QUAI • 17 addresses
09/07/2026, 12:08:22 P.M.
-4 min
52 tx
41,203.95 QUAI • 65 addresses
09/07/2026, 12:01:09 P.M.
-5 min
1 tx
39,995.34 QUAI • 15 addresses
09/07/2026, 11:59:57 A.M.
Biggest whale alert
105.93 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:05:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
All transfers in this selected minute
3 transactions
56.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:05:53 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x003200193323d677e24aa06518bc6c7e817bee22a1bfa97910d05d146c6fdf00
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:05:45 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x003b006259bea09e1564abf67f8121d271cd81cfb5bcc8171d960d6f74090dc2
105.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:05:30 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x0034006ab7b2b66c9dd9ec29e178e9e7def615f67b9a85abeb80f257c90e25a2