Spike bucket
09/09/2026, 8:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:20:00 A.M. to 09/09/2026, 8:21:00 A.M.
Fully observable spike
high confidence
80% coverage
Coverage
Explained QUAI: 441.97
Unexplained QUAI: 113.87
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.3x above local average
1.3x previous minute
1.1x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
555.84 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 + 556 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 • 13 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 • Partial source coverage
Last updated: 09/09/2026, 8:20:00 A.M.
Coverage gap moderate (20% not covered)
Based on: 1 related signal • 13 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
239.91 QUAI across 5 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
139.06 QUAI across 5 visible rows
0x00600aE40542fE596950dB3a89F2B149276F10B6
Net receiver
Unknown type
67 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
62.99 QUAI across 3 visible rows
0x00630629F9D2a43a0D651F9235a8f1c8E1d3e150
Net receiver
Unknown type
60.24 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
12 tx
555.84 QUAI • 23 addresses
09/09/2026, 8:20:22 A.M.
-1 min
12 tx
432.78 QUAI • 25 addresses
09/09/2026, 8:19:10 A.M.
-2 min
10 tx
3,416.51 QUAI • 21 addresses
09/09/2026, 8:17:59 A.M.
+2 min
13 tx
506.64 QUAI • 28 addresses
09/09/2026, 8:21:41 A.M.
-3 min
16 tx
3,922.9 QUAI • 28 addresses
09/09/2026, 8:16:47 A.M.
+3 min
11 tx
2,205.93 QUAI • 23 addresses
09/09/2026, 8:22:55 A.M.
-4 min
13 tx
706.58 QUAI • 25 addresses
09/09/2026, 8:15:34 A.M.
+4 min
Best candidate22 tx
4,975.23 QUAI • 34 addresses
09/09/2026, 8:24:07 A.M.
Biggest whale alert
67 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:20:12 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: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600aE40542fE596950dB3a89F2B149276F10B6
All transfers in this selected minute
13 transactions
39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:20:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00575D0Ff01C2cc02FBab71d3b72A6FE01422aCd
Tx: 0x003b001b51627548813759bfaf1c7749a0c16f720d4a7e6bb010f8c48bfeb53d
39.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:20:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0063Bc04375db9c3E0a288c4eB5365E459f43Ac2
Tx: 0x007000644cfb6801cef10acfb29e4f2a61f0aa92802d5a724111d55cbc0370ef
21.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:20:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00559DC396AcB306A8A4a4bFcF84D73029310480
Tx: 0x002f003b8c4fe95e825cee8b701c5785fa50773f49d0bdb3b451c374e0842a03
60.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:20:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00630629F9D2a43a0D651F9235a8f1c8E1d3e150
Tx: 0x001c001383033f5a9ac25b0f4b30dac41c7d0cb57ff41014825fb6e66b498965
20.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:20:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Tx: 0x0036001c832660dd67bf07768a952b0916eabdb52eea6616cdc4d7e3895cbd0b
23.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:20:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005526e6Ee2524b0F53E785eAc5A221361027feD
Tx: 0x006a00053b21fb5397d5537d8073921a7159ba1d204aa8f33c2a19f92ece2fb3
20.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:20:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0062DebEB6daB1A0EafAE7dEEe92251887374060
Tx: 0x00490048515bbea7336a1b1513a17407a74c98e2e9fbbdfd62c190502ebbe04d
67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:20:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600aE40542fE596950dB3a89F2B149276F10B6
Tx: 0x005d00403777fb78844f6210107dc7401dda79689e0c09c6013854f768cf1ce9
24.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:20:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0054C5A6265DaF03a6b66eCa714Fe41F46070486
Tx: 0x005100090d659769ed4887a908c6269c4e212d9a96200cb86a8fd52ab3bd9b6e
22.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:20:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042CdD14DE52d276e65da4A5B24438B3FC2bf2e
Tx: 0x00370000556482858754d1eb1a6ce2cb2d539bafa68a6627b077f5fcf808006f
52.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:20:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600089BbB84520A3fB0849d69fC8dF563e5Bea
Tx: 0x0012000080af2e76771cc881aa3ca33990d4114cb200c9c7f86e2d25845c0c17
31.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:20:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00545b7001F873e33363FAc3151e5D691DE7e47D
Tx: 0x00380070ce316755bc76f4dc890f115cf352dec6fd940cf4db0d58c550a53159
20.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:20:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00278a3275d1729d2b47a55deE7cd7F1De5Ddc70
Tx: 0x002b00155d540833c8bb6b17a3d74b45fc78fb1b23da439e046335664778ed4e