Spike bucket
09/07/2026, 10:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 10:23:00 P.M. to 09/07/2026, 10:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 161.58
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
161.58 QUAI
100 QI
Avg confidence
66.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 162 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 • 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c.
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 • 9 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
161.58 QUAI across 8 visible rows
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
100 QI across 1 visible row
0x00db15C1900427507F22238b65f81d77474F7957
Net receiver
Unknown type
100 QI across 1 visible row
0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Net sender
Unknown type
49.21 QUAI across 1 visible row
0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Net sender
Unknown type
32.84 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
4 tx
39,996.27 QUAI • 18 addresses
09/07/2026, 10:22:46 P.M.
-1 min
2 tx
19,998.61 QUAI • 14 addresses
09/07/2026, 10:21:35 P.M.
+1 min
9 tx
161.58 QUAI • 23 addresses
09/07/2026, 10:24:00 P.M.
+2 min
2 tx
29,996 QUAI • 15 addresses
09/07/2026, 10:25:11 P.M.
-3 min
4 tx
19,999.02 QUAI • 17 addresses
09/07/2026, 10:20:23 P.M.
+3 min
1 tx
0 QUAI • 11 addresses
09/07/2026, 10:26:22 P.M.
-4 min
Best candidate4 tx
49,995.45 QUAI • 16 addresses
09/07/2026, 10:19:11 P.M.
-5 min
5 tx
23,275.35 QUAI • 17 addresses
09/07/2026, 10:18:00 P.M.
Biggest whale alert
100 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:23:38 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00db15C1900427507F22238b65f81d77474F7957
All transfers in this selected minute
9 transactions
12.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:38 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c007991b580a10ea3fd709707991e215f3ab733c70ef61475988902deb3b2
49.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:38 P.M.
From: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f00157cbc4ae29c62b8f8a1a27df6eb4ccd62d721de48e0244852748811f2
30.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:38 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006100383a1afd2335e288ca833ce45c15e3335a959aa35a3688b54fdedf7cc8
6.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:38 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0012fd45d48a9d12f379a8f5d719778b5e935495972b482ac64ed18d04e9
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:23:38 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00db15C1900427507F22238b65f81d77474F7957
Tx: 0x003a007c5557ef330776d4cd8b94152e9daaeef3fe619de539ed90a60c44a7b8
20.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:38 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140041ecb36790ca61dd6c51bc1d4f2c416c218076c790a576aac06afbcbce
32.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:38 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002006cc032aa0941bdfa99d7d545a5fbaf0ae2ac44233bd55494e8a194bf34
4.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:38 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b003f81ba49dcce336b041804c3e36ae53894a840f664592974a974a28413
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:23:38 P.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d000042efb6c6108b7b6e124b2ac1a91b09cafe45176bf6a675e25cb3a5a2