Spike bucket
09/09/2026, 8:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:18:00 A.M. to 09/09/2026, 8:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 432.78
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x next minute
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
432.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 433 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 12 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: 09/09/2026, 8:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
169.76 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
146.3 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
116.73 QUAI across 4 visible rows
0x0059735bb194a8476B183f2AD16F854f7ceBe1c5
Net receiver
Unknown type
100.57 QUAI across 1 visible row
0x007E737706bA7391bfE1aDaF571bBdebc752dd8A
Net receiver
Unknown type
43.14 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
10 tx
3,416.51 QUAI • 21 addresses
09/09/2026, 8:17:59 A.M.
-1 min
Best candidate16 tx
3,922.9 QUAI • 28 addresses
09/09/2026, 8:16:47 A.M.
+1 min
12 tx
432.78 QUAI • 25 addresses
09/09/2026, 8:19:10 A.M.
-2 min
13 tx
706.58 QUAI • 25 addresses
09/09/2026, 8:15:34 A.M.
+2 min
12 tx
555.84 QUAI • 23 addresses
09/09/2026, 8:20:22 A.M.
-4 min
5 tx
160.39 QUAI • 16 addresses
09/09/2026, 8:14:23 A.M.
+4 min
13 tx
506.64 QUAI • 28 addresses
09/09/2026, 8:21:41 A.M.
-5 min
13 tx
1,547.65 QUAI • 25 addresses
09/09/2026, 8:13:12 A.M.
Biggest whale alert
100.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:18:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0059735bb194a8476B183f2AD16F854f7ceBe1c5
All transfers in this selected minute
12 transactions
23.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:18:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005c38d456B0042A367EEFA560f7B31b076c5D43
Tx: 0x007a006324146f8c9b4b25aecdfa059f550397372026c0bdf80cc76394d41278
20.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:18:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001b2842884Eb9b0aE7a49933BEDEc88631c2296
Tx: 0x002d007f40f9e30bd6d2a89632bbe71def2d989136cbdf3e6d3ca1a19bbe6e71
39.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:18:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004d66dB356f1dAd02a9e3cCb8A73415171431a9
Tx: 0x004a00615636989c0e4310acad04a13c0471598c3343a407de1634bd14128ad9
25.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:18:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005aAa3524012ECb508A5E2fC57ba1AB82ceF715
Tx: 0x004200592a465a90c9264ef509fafa315b739170c4b555c01343ddf30c5c84fb
21.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:18:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00044e6af0e20AF6aa801708974197b9bb8e8484
Tx: 0x001900570910577a69b8ece06bd1f476a5a8d22b592b3b5c9ecf4a2fa344a838
39.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:18:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004d075Badb922662f8D47DDCF565FD97bb1EF69
Tx: 0x006400504b133830f00e89bcec41302f307be8685270c0f01da498c8ac54a4ea
100.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:18:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0059735bb194a8476B183f2AD16F854f7ceBe1c5
Tx: 0x000c003b0671e281ed6c63099268ddba0683fdcc28deb130648513a3334f0623
33.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:18:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C8be0bCa3cBbf22997CF654B4EE3F9ab0f49D
Tx: 0x0058002c6e6217a13d2edeeb94c8dd395edac9f5100c809ba2ea8447ce5cf68f
43.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:18:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E737706bA7391bfE1aDaF571bBdebc752dd8A
Tx: 0x00720016441246fb4986156b9df26888f46f22e1c4dd5b41f4dce857746dc138
32.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:18:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
Tx: 0x004a007776b04ff9ab420d360cf76d6bf7b06405c16b37ef38d0f62fe6583b59
20.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:18:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005963210B1a265b41C16Fa36dC9F279701F1de3
Tx: 0x0053001a74642ea4cc1f7e4ea833af42ddef59b5a149e3b8de9635432242ec98
34.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:18:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x003d00585f53da97a92b35e8901f0cb1c919d67c374471db0cc4e114464549fb