Spike bucket
09/08/2026, 3:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 3:53:00 A.M. to 09/08/2026, 3:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 50,553.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
3.9x above local average
1.0x next minute
Largest nearby bucket
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
50,553.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0059521422C0F8fC0967393b225188483C655e15 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
Dominant behavior: distribution
distribution + high confidence + 50553 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0059521422C0F8fC0967393b225188483C655e15 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 • 3 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: 09/08/2026, 3:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0059521422C0F8fC0967393b225188483C655e15
Net sender
Unknown type
30,085.61 QUAI across 2 visible rows
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net receiver
Unknown type
30,000 QUAI across 1 visible row
0x002B7786CAdD53b9231A35aBAaa92439eEd1F846
Net sender
Unknown type
20,467.81 QUAI across 1 visible row
0x00572574d1D39e54dd8a71dDabB7a764D68e238C
Net receiver
Unknown type
20,467.81 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
85.61 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
31,500 QUAI • 10 addresses
09/08/2026, 3:52:46 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 3:51:35 A.M.
+1 min
Best candidate3 tx
50,553.42 QUAI • 15 addresses
09/08/2026, 3:53:56 A.M.
+2 min
1 tx
20,473.7 QUAI • 15 addresses
09/08/2026, 3:55:11 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 3:50:25 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 3:56:22 A.M.
-4 min
4 tx
2,018.57 QUAI • 17 addresses
09/08/2026, 3:49:14 A.M.
-5 min
0 tx
0 QUAI • 3 addresses
09/08/2026, 3:48:03 A.M.
Biggest whale alert
30,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 3:53:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059521422C0F8fC0967393b225188483C655e15
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
All transfers in this selected minute
3 transactions
20,467.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 3:53:32 A.M.
From: 0x002B7786CAdD53b9231A35aBAaa92439eEd1F846
To: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
Tx: 0x0029006b15a22a2645d507aa01aad2a51c5d558449bb818d0532ab734aa31a52
30,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 3:53:04 A.M.
From: 0x0059521422C0F8fC0967393b225188483C655e15
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Tx: 0x000d005c17638c14009d7a87b6924b4240974610e8664a177c073d0fc04e3595
85.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 3:53:04 A.M.
From: 0x0059521422C0F8fC0967393b225188483C655e15
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x005c00188051a70b4148da8f0409af780ae7e29b116d48da2daad5981519ed2a