Spike bucket
09/07/2026, 6:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 6:23:00 P.M. to 09/07/2026, 6:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 135.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78.
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 • 10 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, 6:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (mixed flow).
- 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
135.35 QUAI across 10 visible rows
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
28.25 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
24.39 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
19.57 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
15.34 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
0 tx
0 QUAI • 10 addresses
09/07/2026, 6:23:05 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 6:21:54 P.M.
+1 min
10 tx
135.35 QUAI • 22 addresses
09/07/2026, 6:24:15 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 6:20:43 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 6:25:26 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 6:19:32 P.M.
+4 min
Best candidate16 tx
12,790.09 QUAI • 31 addresses
09/07/2026, 6:26:37 P.M.
-5 min
1 tx
2,326.23 QUAI • 19 addresses
09/07/2026, 6:18:21 P.M.
Biggest whale alert
28.25 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.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: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
10 transactions
4.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d001741937e766a84631a635791dc325c08ed5229fe0ef502fe717986357c
8.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d007257b83dc224d80d471daa28f558857decf3cd3361c6b59fefc4e1bac0
7.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0044e52766f79b937890b0a70e34fa74f93fcd10cb9ee0b6b806ae07d759
15.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00670047a252008084cbbd3ac7833b730838c29b03dca47d01cac012fe654774
3.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a004f35072fee3e85e1dd8a087955bea48928b50539b359b57ad4d495b73c
19.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c002c9bde052b755be2d49ae48c101cbdb515ea2fc2f569443e14f8428eae
24.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064004ae50739cfc11b5c5340102d556b4739d27e1f7a99d2e02ba7f5e1291f
28.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007005eabf9a97e6529a6bb5dbfdc7d1db187e57d1369f9b5706c2fbf9fb07a
8.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0030faaebb3d5f76307a5d903908d3e104362c370a497e3fd5d9bced7128
15.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:23:07 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0047ed567fe864b76f57eac6902c1794563dbf5ff1a6555376b55f6c6bdd