Spike bucket
09/09/2026, 8:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:53:00 A.M. to 09/09/2026, 8:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 107.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.0x above local average
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
107.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00677a439e907E17e804D7778AbF8341FDFA604F.
Dominant behavior: distribution
distribution + high confidence + 107 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00677a439e907E17e804D7778AbF8341FDFA604F.
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 • 3 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 • Broad source coverage
Last updated: 09/09/2026, 8:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • transfer sample depth is limited in the current window • 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 (distribution).
- 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
107.22 QUAI across 3 visible rows
0x00677a439e907E17e804D7778AbF8341FDFA604F
Net sender
Unknown type
58.3 QUAI across 1 visible row
0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
Net sender
Unknown type
26.9 QUAI across 1 visible row
0x007a79FB21eE73D522792f547Ce5e9328b2546e8
Net sender
Unknown type
22.02 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 distribution 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
2 tx
2 QUAI • 13 addresses
09/09/2026, 8:52:55 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 8:51:44 A.M.
+1 min
4 tx
7,715.28 QUAI • 21 addresses
09/09/2026, 8:54:10 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 8:50:32 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 8:55:21 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 8:49:21 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
09/09/2026, 8:56:32 A.M.
-5 min
Best candidate1 tx
19,998.02 QUAI • 16 addresses
09/09/2026, 8:48:07 A.M.
Biggest whale alert
58.3 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:53:28 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: 0x00677a439e907E17e804D7778AbF8341FDFA604F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
26.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:53:28 A.M.
From: 0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f004cbc9828fbef055794a40aa2d2a72d3ad4edf78a314b31434b3837b4bf
22.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:53:28 A.M.
From: 0x007a79FB21eE73D522792f547Ce5e9328b2546e8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026004af0ecc09d0ff08542d661e996dae9a7f1c9c45e63c7c5cd3401241800
58.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:53:28 A.M.
From: 0x00677a439e907E17e804D7778AbF8341FDFA604F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041004d309ede4b5c841833faa0dda74af1998aa2e59bb8c222b62448ae34d2