Spike bucket
09/09/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 2:22:00 A.M. to 09/09/2026, 2:23:00 A.M.
Partially observable spike
low confidence
24% coverage
Coverage
Explained QUAI: 2,294.74
Unexplained QUAI: 7,218.56
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.6x above local average
0.4x previous minute
4.1x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
15
Observable rows
3
20.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
9,513.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4.
Dominant behavior: distribution
distribution + low confidence + 9513 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/09/2026, 2:22:00 A.M.
Coverage gap high (76% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (24%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,189.12 QUAI across 1 visible row
0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Net receiver
Unknown type
1,189.12 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
903.35 QUAI across 1 visible row
0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Net receiver
Unknown type
903.35 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
202.27 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: Partially 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
15 tx
9,513.3 QUAI • 24 addresses
09/09/2026, 2:22:16 A.M.
-1 min
Best candidate27 tx
26,155.94 QUAI • 39 addresses
09/09/2026, 2:21:03 A.M.
+1 min
3 tx
2,294.74 QUAI • 17 addresses
09/09/2026, 2:23:27 A.M.
-2 min
12 tx
21,658.35 QUAI • 19 addresses
09/09/2026, 2:19:51 A.M.
-3 min
18 tx
21,732.02 QUAI • 34 addresses
09/09/2026, 2:18:39 A.M.
+3 min
34 tx
18,726.34 QUAI • 44 addresses
09/09/2026, 2:24:39 A.M.
+4 min
15 tx
18,983.61 QUAI • 26 addresses
09/09/2026, 2:25:53 A.M.
-5 min
6 tx
2,183.03 QUAI • 24 addresses
09/09/2026, 2:17:28 A.M.
Biggest whale alert
1,189.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:22:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
All transfers in this selected minute
3 transactions
202.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:22:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x006e00500b35d5f5a8dfdc1bb7ab18575d708c7fb29a2dcb0a772631f5b93db3
1,189.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:22:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x002d000ac5b268b00adcca717f4e6d80445a418b45ee5995f6f30777bad6d31a
903.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:22:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x000800068c3460b706684b6c05e89128c37f0477827fbd7515da2dbeaac17d63