Spike bucket
09/09/2026, 8:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:24:00 A.M. to 09/09/2026, 8:25:00 A.M.
Partially observable spike
low confidence
4% coverage
Coverage
Explained QUAI: 186.09
Unexplained QUAI: 4,789.14
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
4.2x above local average
2.3x previous minute
21x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
22
Observable rows
6
27.3% of bucket activity rendered as rows
Unique addresses
34
Asset volume
4,975.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 4975 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 6 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, 8:24:00 A.M.
Coverage gap high (96% not covered)
Based on: 1 related signal • 6 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 (4%) • 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
121.75 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
64.33 QUAI across 3 visible rows
0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Net receiver
Unknown type
61.2 QUAI across 1 visible row
0x007b79BbE7D725e1aC7CEBED44B4749dEFb994D0
Net receiver
Unknown type
39.5 QUAI across 1 visible row
0x0063EBDE1bA79Ae6433f1A17c12D6bcC55B33898
Net receiver
Unknown type
22.55 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: 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
Best candidate22 tx
4,975.23 QUAI • 34 addresses
09/09/2026, 8:24:07 A.M.
-1 min
11 tx
2,205.93 QUAI • 23 addresses
09/09/2026, 8:22:55 A.M.
+1 min
8 tx
239.8 QUAI • 20 addresses
09/09/2026, 8:25:19 A.M.
-2 min
13 tx
506.64 QUAI • 28 addresses
09/09/2026, 8:21:41 A.M.
+3 min
11 tx
357.69 QUAI • 22 addresses
09/09/2026, 8:26:30 A.M.
-4 min
12 tx
555.84 QUAI • 23 addresses
09/09/2026, 8:20:22 A.M.
+4 min
3 tx
110.57 QUAI • 13 addresses
09/09/2026, 8:27:41 A.M.
-5 min
12 tx
432.78 QUAI • 25 addresses
09/09/2026, 8:19:10 A.M.
Biggest whale alert
61.2 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:24:36 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: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
All transfers in this selected minute
6 transactions
61.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:24:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x00020012c82bcf6570732fcc09abde41bee1b49e64de5ac486501374b2a5cf4b
21.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:24:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006433115C357A8b93e152e6A570E8D83074c217
Tx: 0x0058000d5145b2c473f3f95014eefcdb22fc0b60ac7b4d72883e33d31564e949
21.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:24:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x007BFdEcdBccfb1d3C8060A1141aDF5209802E00
Miner wallet
Tx: 0x00260023414917643c43398926388f2085ae0240a65bb1054d128a7b40a4cb9a
20.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:24:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0063Ee3a19100ee1Fe82B4157c47b6A4893b0Dd2
Tx: 0x006900305dd7ef4f900767f410cd3b04d016a76424c312531e4610f30800f63d
39.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:24:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007b79BbE7D725e1aC7CEBED44B4749dEFb994D0
Tx: 0x0047004f4b32bad93634f4128885aae6c0fd853c82f258103f9bc732132c0497
22.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:24:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0063EBDE1bA79Ae6433f1A17c12D6bcC55B33898
Tx: 0x000d004bd0a81b706811354013c0169a2601d88b201805ee6c823ca576debfeb