Spike bucket
09/09/2026, 8:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:43:00 A.M. to 09/09/2026, 8:44:00 A.M.
Fully observable spike
high confidence
2% coverage
Coverage
Explained QUAI: 340.65
Unexplained QUAI: 19,658.48
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
7.9x above local average
59x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
19,999.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19999 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 • 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71.
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 • 7 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 • Thin source coverage
Last updated: 09/09/2026, 8:43:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 7 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 (2%) • 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
340.65 QUAI across 7 visible rows
0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
Net sender
Unknown type
116.38 QUAI across 1 visible row
0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Net sender
Unknown type
64.07 QUAI across 1 visible row
0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
Net sender
Unknown type
55.77 QUAI across 1 visible row
0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Net sender
Unknown type
34.5 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
Best candidate1 tx
19,999.12 QUAI • 18 addresses
09/09/2026, 8:43:18 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/09/2026, 8:42:05 A.M.
+1 min
7 tx
340.65 QUAI • 19 addresses
09/09/2026, 8:44:29 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 8:40:53 A.M.
-3 min
0 tx
0 QUAI • 18 addresses
09/09/2026, 8:39:42 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 8:45:41 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 8:38:31 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 8:46:54 A.M.
Biggest whale alert
116.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:43:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
29.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:43:56 A.M.
From: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c001b29b7eb8d43fd47896b8a9abbd0f8668b06b493526bea31e3397cb3b8
116.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:43:56 A.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a007d6c0dcb59aab68743e422b733f0efb89c6fe77b73383d9f7381cbb3fa
55.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:43:56 A.M.
From: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e004eec2939eb790d95a049a5a03dadfd4b6a91150d15fc3add6c6a68a958
22.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:43:56 A.M.
From: 0x005b9904c2f41D83F0A72C1f22F98234E5689e81
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007200781c985c6c5cd5b6dcef92731c39263c6f5c5d5185e19544b0b5861698
64.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:43:56 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062007b973fd8286474c5c0bccee7731f006966dc11fba92e1925b35e2d404c
17.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:43:56 A.M.
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077000ff0ef6516d84239ba35d299106cf384fbe742cbd5ff65c74b571bf0e4
34.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:43:24 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680063f76672414ccd745aef7ca767d888096f6dc75c54f6697621696e3f30