Spike bucket
09/08/2026, 11:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 11:13:00 A.M. to 09/08/2026, 11:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,131.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
2.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
20,131.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00738acc528B1Cd60541B456F3077fE3F26C84a3.
Dominant behavior: distribution
distribution + high confidence + 20132 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 • 0x00738acc528B1Cd60541B456F3077fE3F26C84a3.
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 • 8 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, 11:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
17,402.52 QUAI across 5 visible rows
0x00738acc528B1Cd60541B456F3077fE3F26C84a3
Net sender
Unknown type
8,534.98 QUAI across 1 visible row
0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Net sender
Unknown type
7,376.62 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
2,729.3 QUAI across 3 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,997.41 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
-1 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 11:12:26 A.M.
+1 min
8 tx
20,131.82 QUAI • 19 addresses
09/08/2026, 11:13:37 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 11:11:15 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 11:14:52 A.M.
-3 min
3 tx
21,023.24 QUAI • 17 addresses
09/08/2026, 11:10:00 A.M.
+3 min
2 tx
5.87 QUAI • 17 addresses
09/08/2026, 11:16:03 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/08/2026, 11:08:49 A.M.
+4 min
Best candidate1 tx
40,456 QUAI • 13 addresses
09/08/2026, 11:17:16 A.M.
Biggest whale alert
8,534.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:13:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00738acc528B1Cd60541B456F3077fE3F26C84a3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
1,483.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:13:28 A.M.
From: 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f004e0d74ddd5be4744fa499627f91345f4f2eadc1a8ac8e61d4f16274f7b
4.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:13:28 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037002411cbba6415dfcf29548a649698ed3aa105e095ae43f81dd8c891e062
8,534.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:13:28 A.M.
From: 0x00738acc528B1Cd60541B456F3077fE3F26C84a3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030007c29e901076e6d625253074f44562be89c9fd0c5831b834b13b9dc73eb
7,376.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:13:28 A.M.
From: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200653f1d812684e7d56f699100a1cce9f8c4130f6d99382b25284060ab83
3.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:13:28 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011003122a5e27d7929ecc5fcde3dab8468388dee8fd2321461dec178016895
66.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:13:21 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00001E1Bdf235a37D37ae80Ef99eeB224dFA35Ce
Tx: 0x0043007b74c43656c51bb926992148afb4f976ae18df335046a4fd5108f27f60
1,997.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:13:21 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0074000da03f08b9299af9ed18a1538ed6840797d72e564a0a679897b20570f5
665.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:13:21 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003E10DBE4bb41AFB6549E31100235f92ec2A155
Tx: 0x0019007d6df323cfa40578d075e650603af496571b1b8372bb63ec7030c4b948