Spike bucket
09/07/2026, 11:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 11:00:00 P.M. to 09/07/2026, 11:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 431.66
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.0x above local average
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
4
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0.67 QUAI
700 QI
Avg confidence
70.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x008d52773454bc17fd1A830Dc248a21402060b35.
Dominant behavior: distribution
distribution + high confidence + 1 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 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x008d52773454bc17fd1A830Dc248a21402060b35.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008d52773454bc17fd1A830Dc248a21402060b35 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 11:00:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
700 QI across 2 visible rows
0x008d52773454bc17fd1A830Dc248a21402060b35
Net receiver
Unknown type
700 QI across 2 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
431.66 QUAI across 7 visible rows
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net receiver
Unknown type
295.67 QUAI across 1 visible row
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
73.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008d52773454bc17fd1A830Dc248a21402060b35
2 repeated flows • 700 QI
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
3 tx
809 QUAI • 15 addresses
09/07/2026, 10:59:45 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
09/07/2026, 10:58:33 P.M.
+1 min
4 tx
0.67 QUAI • 16 addresses
09/07/2026, 11:00:56 P.M.
+2 min
54 tx
3,250.74 QUAI • 64 addresses
09/07/2026, 11:02:08 P.M.
-3 min
6 tx
25,183.57 QUAI • 20 addresses
09/07/2026, 10:57:22 P.M.
+3 min
Best candidate65 tx
27,053.09 QUAI • 78 addresses
09/07/2026, 11:03:20 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
09/07/2026, 10:56:12 P.M.
-5 min
3 tx
2.44 QUAI • 21 addresses
09/07/2026, 10:54:58 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:00:58 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
All transfers in this selected minute
9 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:00:58 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x004a00199743e9ae90253e55e91270a64ecff1c29737792d842b454df165e22d
12.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00550044cfba5a1244251d9bf7dfff9b8c97d4535f95e567cc696cd466569650
6.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066C187F46ca2F772B113f593f742E2d2889d2
Tx: 0x006900208b576f5977a02e3a1662da560dfb099e9b862c0da496b6dd57077fbe
7.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x007700278bbab717e3b3a44313bcea0316314081425badcbcf8ebf6b1ef5a9a8
73.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00270073b46093564766fa92ab4d322ee85d5c1e89cf7f11032d24fae95d58d0
295.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Tx: 0x0008006b408ec8fe6948a692ab919875ff17e159e15c03d6fa852301dc222b93
26.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00050C938E308A3192eC5D5741eFA3f7F008bEF4
Tx: 0x004b003922a2b005238450b96257b5939ad1c680920114511a1a95dcb1c7ea8a
10.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0005004270fed20093b79c600789b677e634814135c0d7e6d6a2daeafffacce6
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:00:35 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x003500f01582a876d39e5b08ce4710fdfdab5240f9a4e2854f8d66d3c160727a