Spike bucket
09/07/2026, 8:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 8:11:00 P.M. to 09/07/2026, 8:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 110.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.7x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
110.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x0024E10f9753FDAAeff4c9c5343599d6b015D827.
Dominant behavior: distribution
distribution + high confidence + 110 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 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x0024E10f9753FDAAeff4c9c5343599d6b015D827.
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 • 2 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, 8:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
56.42 QUAI across 1 visible row
0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Net receiver
Unknown type
56.42 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
53.96 QUAI across 1 visible row
0x001A5aBC582b9Fe53C6743f1d4BB6aA8bA4c213B
Net receiver
Unknown type
53.96 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
1 tx
240.12 QUAI • 10 addresses
09/07/2026, 8:10:58 P.M.
-1 min
Best candidate2 tx
767.69 QUAI • 14 addresses
09/07/2026, 8:09:47 P.M.
+1 min
2 tx
110.38 QUAI • 15 addresses
09/07/2026, 8:12:08 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 8:08:36 P.M.
+2 min
2 tx
53.77 QUAI • 15 addresses
09/07/2026, 8:13:20 P.M.
-4 min
1 tx
13.09 QUAI • 15 addresses
09/07/2026, 8:07:25 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 8:14:30 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 8:06:14 P.M.
Biggest whale alert
56.42 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:11:46 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: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
All transfers in this selected minute
2 transactions
56.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:11:46 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Tx: 0x00200062c4e5fdcb848e650b773980d4f72dad92f9c0670ac55fbe5327168cce
53.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:11:46 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x001A5aBC582b9Fe53C6743f1d4BB6aA8bA4c213B
Tx: 0x005a0060032d99105d461f99f0483ba066c30d501dabb089f457a313c072c69e