Spike bucket
09/09/2026, 8:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:25:00 A.M. to 09/09/2026, 8:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 319.55
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.2x above local average
0.0x previous minute
0.7x 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
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
239.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 240 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
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 • 10 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, 8:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
212.33 QUAI across 5 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
107.22 QUAI across 5 visible rows
0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Net receiver
Unknown type
68.8 QUAI across 1 visible row
0x00677a439e907E17e804D7778AbF8341FDFA604F
Net receiver
Unknown type
60.93 QUAI across 1 visible row
0x0065333eaa9799D9Cf52Afa1c1cC3B76a23626d2
Net receiver
Unknown type
30.63 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
8 tx
239.8 QUAI • 20 addresses
09/09/2026, 8:25:19 A.M.
-1 min
Best candidate22 tx
4,975.23 QUAI • 34 addresses
09/09/2026, 8:24:07 A.M.
-2 min
11 tx
2,205.93 QUAI • 23 addresses
09/09/2026, 8:22:55 A.M.
+2 min
11 tx
357.69 QUAI • 22 addresses
09/09/2026, 8:26:30 A.M.
-3 min
13 tx
506.64 QUAI • 28 addresses
09/09/2026, 8:21:41 A.M.
+3 min
3 tx
110.57 QUAI • 13 addresses
09/09/2026, 8:27:41 A.M.
+4 min
6 tx
1,681.21 QUAI • 17 addresses
09/09/2026, 8:28:52 A.M.
-5 min
12 tx
555.84 QUAI • 23 addresses
09/09/2026, 8:20:22 A.M.
Biggest whale alert
68.8 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:25:46 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: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
All transfers in this selected minute
10 transactions
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:25:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002e93037c2bEB75445779fd1b99E6f27680060A
Tx: 0x003f00530a33ef9118481e9d96a88e23266bebc01f4f37219e54c8ef7500d514
28.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:25:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
Tx: 0x0062000b098ce4b6d78c3a78a7795d659f0fd9710ad84b64b4e5fad6cf281802
20.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:25:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00229Baa5a6E7C77660b78BAE94465DB6ABb0024
Tx: 0x004f00459d79159a77f2b7ea9363d0b5bc2be65f237d7955e1cec9ae0675476d
68.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:25:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x000500027af58bf4def677136f70dbc3df1ac249e4e79d7feef176356d62f549
20.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:25:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001B4E1d7910892f59336280Bfb39a7e89B7D5Ef
Tx: 0x005500580572a3c8f89fafdd8d8d0bfab86ce802d434bc710e58117f5c11082b
60.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:25:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00677a439e907E17e804D7778AbF8341FDFA604F
Tx: 0x004a00075441bbf3ca70b35d1336de40a320be41ef36e44545c584d26017e1db
23.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:25:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065bC20Bba8E177ec91e7c682E0687C9cB6F9F1
Tx: 0x003c0054b876d932558900477689fadcb9227bb038a80b63a8f573523c0337a2
22.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:25:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000e72834DBD3Bc1AFAF4980C10cE9eD994AA49B
Tx: 0x00520025792fdf9941216078b7d6a81ead62bddaf20ec872534557ab3a2d1132
30.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:25:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065333eaa9799D9Cf52Afa1c1cC3B76a23626d2
Tx: 0x006a0033e5b0120247dafb317dc989039a5e317f339abaf48f094dcdd3e0e322
23.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:25:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007e385C23Bd959B72DD48E098a2839218D44f02
Tx: 0x0022003c1386bf45747278c09965784091fdb3c175f76d9fb4ca45784d1b7e7c