Spike bucket
09/08/2026, 2:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 2:20:00 P.M. to 09/08/2026, 2:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,171.12
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
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
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044 • 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044 • 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B.
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, 2:20:00 P.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
0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Net sender
Unknown type
4,532 QUAI across 1 visible row
0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Net receiver
Unknown type
4,532 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
1,761.18 QUAI across 1 visible row
0x0010534416A9fA91088A8A885A9108f48B676C47
Net receiver
Unknown type
1,761.18 QUAI across 1 visible row
0x006DA4b634cC811661CF446630Ec5f2c3263e480
Net sender
Unknown type
877.94 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
0 tx
0 QUAI • 9 addresses
09/08/2026, 2:20:24 P.M.
-1 min
1 tx
209.11 QUAI • 16 addresses
09/08/2026, 2:19:12 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 2:17:55 P.M.
+2 min
Best candidate3 tx
7,171.12 QUAI • 19 addresses
09/08/2026, 2:21:35 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 2:16:44 P.M.
+3 min
1 tx
8 QUAI • 15 addresses
09/08/2026, 2:22:47 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 2:15:34 P.M.
+4 min
12 tx
5,573.62 QUAI • 26 addresses
09/08/2026, 2:23:58 P.M.
Biggest whale alert
4,532 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:20:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
To: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
All transfers in this selected minute
3 transactions
1,761.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:20:50 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0010534416A9fA91088A8A885A9108f48B676C47
Tx: 0x000c000931f3ad18c930930b30ec73bacdf1869f98a0af7b592d34269e65cd5c
877.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:20:31 P.M.
From: 0x006DA4b634cC811661CF446630Ec5f2c3263e480
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00520060f0ecb1969fbc8b3a41c701fd8339bea70b8d81e59c4f42b4ae4e89f3
4,532 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:20:31 P.M.
From: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
To: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Tx: 0x006c005a72f4f91204fcaa63222eab66ab82987948e4292c144bae8e54fb6ea4