Spike bucket
09/08/2026, 6:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 6:23:00 A.M. to 09/08/2026, 6:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 869.37
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
2.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13.
Dominant behavior: distribution
distribution + high confidence + 3 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13.
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 • 11 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: 09/08/2026, 6:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
869.37 QUAI across 11 visible rows
0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
Net sender
Unknown type
512.64 QUAI across 1 visible row
0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Net sender
Unknown type
110.78 QUAI across 1 visible row
0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Net sender
Unknown type
73.59 QUAI across 1 visible row
0x003579eB1AA47273Be265165f3a326454d0b0414
Net sender
Unknown type
53.83 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
2.62 QUAI • 11 addresses
09/08/2026, 6:23:08 A.M.
-1 min
Best candidate1 tx
19,999.1 QUAI • 12 addresses
09/08/2026, 6:21:57 A.M.
+1 min
11 tx
869.37 QUAI • 23 addresses
09/08/2026, 6:24:21 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
09/08/2026, 6:20:46 A.M.
-3 min
1 tx
9,999.1 QUAI • 11 addresses
09/08/2026, 6:19:36 A.M.
+3 min
12 tx
7,981.83 QUAI • 23 addresses
09/08/2026, 6:25:32 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 6:26:43 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 6:18:26 A.M.
Biggest whale alert
512.64 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f000437e00984c838a0e7438272bb7ca0f9f7bd919612261e3f3bc5b5efb9
24.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00450008462b8a35d12eb8f8218568c8e456dec1225c64dd8f4093364079e96e
110.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006100583bb4b74efbdd2c24a03ea750b0f4c46449f18f476707eb4f975fd653
36.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c004612147e9ff76b101deb304e4ab06e88547bf10b2aa37de540581c157f
512.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0024d8ee395d9492e232b2b640b34392cc53e4ab4097636092948005a5a9
24.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b00703faa468760fad7883ff188a51b4ce5063bf3c13a4ec73a8b9998fe28
53.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x003579eB1AA47273Be265165f3a326454d0b0414
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053000def64ead509541f96e454e303355581fdc7afa401f2b827e654249212
8.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072003369449bc29b00b4ac48a5e3ce822ec0b9cfcb1cb0f54a7a2bb453c7d3
14.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00310009fabbb315dc50a39ac2449f6bb947546f1c91b751ce52ce0061204f08
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042004df0f4d5598bdaf87f87939657bf52e337b738f808fb8ff0362c9c9c2b
73.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:23:32 A.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00144a9deadc787cb41a3bca8820cf659fc81e72c29efd41c850d01cf975