Spike bucket
09/09/2026, 3:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 3:23:00 A.M. to 09/09/2026, 3:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 95.24
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49.
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 • 5 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: 09/09/2026, 3:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (mixed flow).
- 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
95.24 QUAI across 5 visible rows
0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Net sender
Unknown type
31.78 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
26.21 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
18.59 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
13.33 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 mixed flow 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 • 14 addresses
09/09/2026, 3:23:17 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 3:22:07 A.M.
+1 min
Best candidate5 tx
95.24 QUAI • 17 addresses
09/09/2026, 3:24:28 A.M.
-2 min
0 tx
0 QUAI • 6 addresses
09/09/2026, 3:20:54 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
09/09/2026, 3:19:44 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 3:25:39 A.M.
-4 min
1 tx
9.34 QUAI • 2 addresses
09/09/2026, 3:18:33 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 3:26:49 A.M.
Biggest whale alert
31.78 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:23:44 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: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
18.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:23:44 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d002f96c819a10991788ec5538938385e82223d481308d7e4c9bab93a5dec
5.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:23:44 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012002c22fc914cec7f37766b09083049806f2a3bd20f407f3d0994b2578f87
13.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:23:44 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00220039b0c0c5ede19a4ea43aea8ccff411762eb1ed5e8af62809a1e51f7b6d
31.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:23:44 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032000174e6f9556e8566af1315fd0828b93f422815fe667d7107113f1fed00
26.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:23:44 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064000c63c2192366637b6b969086ed483456bd2bc483ac4fe5947ae77f6bfc