Spike bucket
09/08/2026, 6:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 6:53:00 A.M. to 09/08/2026, 6:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,415.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
1.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,415.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
Dominant behavior: distribution
distribution + high confidence + 2415 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 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
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, 6:53:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,415.34 QUAI across 3 visible rows
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net sender
Unknown type
1,097.98 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
817.12 QUAI across 1 visible row
0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Net sender
Unknown type
500.24 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
3.85 QUAI • 11 addresses
09/08/2026, 6:52:40 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 6:51:30 A.M.
+1 min
3 tx
2,415.34 QUAI • 13 addresses
09/08/2026, 6:53:51 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 6:55:02 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 6:50:19 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
09/08/2026, 6:56:15 A.M.
-4 min
Best candidate1 tx
16,524.8 QUAI • 13 addresses
09/08/2026, 6:49:09 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 6:57:26 A.M.
Biggest whale alert
1,097.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:53:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
817.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:53:16 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057004029f73e1f37a10e2787c0a09e270b4fded6837602a47ec8f8d6beb91b
500.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:53:16 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072002063800e363b5df9c160edc48ddef8878433a2f55f7812f5096fcf8af6
1,097.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:53:16 A.M.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063003bf28a46063957d030180caf896c78b16fde0b4be16fd02eff532b6c83