Spike bucket
09/08/2026, 1:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 1:23:00 A.M. to 09/08/2026, 1:24:00 A.M.
Fully observable spike
high confidence
39% coverage
Coverage
Explained QUAI: 97.02
Unexplained QUAI: 152.98
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
5.8x above local average
2.6x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
250 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 + 250 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 • 7 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 • Thin source coverage
Last updated: 09/08/2026, 1:23:00 A.M.
Coverage gap high (61% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (39%) • 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
97.02 QUAI across 7 visible rows
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
33.01 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
21.09 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
13.35 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
12.1 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
Best candidate1 tx
250 QUAI • 16 addresses
09/08/2026, 1:23:05 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 1:21:54 A.M.
+1 min
7 tx
97.02 QUAI • 20 addresses
09/08/2026, 1:24:15 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 1:20:43 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 1:25:28 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 1:19:33 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 1:26:38 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 1:18:23 A.M.
Biggest whale alert
33.01 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:23:07 A.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
7 transactions
12.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:23:07 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047000b24d570e9eed69243c8ef72d87f3407fe29c34c4a8862e31dc5b942a6
21.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:23:07 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030001d5a95133f93f81dc2d2a27e08548facd19448534fc93902452c68fe8
33.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:23:07 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f000ec8957caaa6fe3e56a6359dcb17ab38d3e6333005939f2493b0bff8e4
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:23:07 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070007000c49313467d9c55a8b80fd617861cd1cec1ed029439036ee7c2063b
8.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:23:07 A.M.
From: 0x006F2F0D653D2014b7fFe399619D58cBb38B7ACb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001006dac1db9cd475c473d7fa52847c6432c5920df19a7ed36608a22a88f57
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:23:07 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270030ed64bbdab381ed37674134ebd99db169e9f82067684b56975f1503b7
13.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:23:07 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0006a65d2279aff55447b71d086cb10adda4c59140158e2253774bd3f002