Spike bucket
09/08/2026, 11:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 11:38:00 A.M. to 09/08/2026, 11:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.1x above local average
0.0x previous minute
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
17
Asset volume
51.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1.
Dominant behavior: distribution
distribution + high confidence + 51 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 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1.
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, 11:38:00 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
0x00353B7B2aba27CCc1D9915BDd148721660149b9
Net receiver
Unknown type
50 QUAI across 2 visible rows
0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1
Net sender
Unknown type
25 QUAI across 1 visible row
0x004b94EbC922b7626dde2C8F64B9C2e0d09A107e
Net sender
Unknown type
25 QUAI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
0x00478156E86e91421F333521cD1f19B2AFC58c21
Net receiver
Unknown type
1.34 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
2 tx
27 QUAI • 17 addresses
09/08/2026, 11:37:45 A.M.
-1 min
1 tx
1,792.5 QUAI • 13 addresses
09/08/2026, 11:36:34 A.M.
+1 min
3 tx
51.34 QUAI • 17 addresses
09/08/2026, 11:38:56 A.M.
+2 min
1 tx
25 QUAI • 12 addresses
09/08/2026, 11:40:07 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 11:35:20 A.M.
+3 min
0 tx
0 QUAI • 6 addresses
09/08/2026, 11:41:18 A.M.
-4 min
Best candidate5 tx
5,359.43 QUAI • 14 addresses
09/08/2026, 11:34:04 A.M.
+4 min
1 tx
100.55 QUAI • 12 addresses
09/08/2026, 11:42:29 A.M.
Biggest whale alert
25 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:38:27 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: 0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
All transfers in this selected minute
3 transactions
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:38:27 A.M.
From: 0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x00210071688e82afbed4cedd7bc202b753046220a1c94feca94d6ca4a452f1bd
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:38:21 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x00478156E86e91421F333521cD1f19B2AFC58c21
Tx: 0x00010032f6412abe08dcf9a5a2c9be1f21c0ead3f0453589e42c883596b4dc1a
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:38:21 A.M.
From: 0x004b94EbC922b7626dde2C8F64B9C2e0d09A107e
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x0023005d21ba7dadbc86d74cefaff83a76deeae47928c24d19180c3bb9e1592c