Spike bucket
09/09/2026, 7:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 7:04:00 P.M. to 09/09/2026, 7:05:00 P.M.
Partially observable spike
low confidence
49% coverage
Coverage
Explained QUAI: 472.07
Unexplained QUAI: 488.98
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
3.8x above local average
961x previous minute
2.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
52
Observable rows
11
21.2% of bucket activity rendered as rows
Unique addresses
70
Asset volume
961.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: distribution
distribution + low confidence + 961 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 11 visible transfer rows
Confidence low • Source account-shape-default
Limits: 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, 7:04:00 P.M.
Coverage gap high (51% not covered)
Based on: 1 related signal • 11 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 • observable coverage remains partial (49%) • 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
279.33 QUAI across 9 visible rows
Kryptex miner
Net receiver
Miner wallet
231.18 QUAI across 1 visible row
Known watch context
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
192.74 QUAI across 2 visible rows
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
135.18 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
57.57 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: 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 candidate52 tx
961.05 QUAI • 70 addresses
09/09/2026, 7:04:03 P.M.
-1 min
1 tx
1 QUAI • 19 addresses
09/09/2026, 7:02:49 P.M.
+1 min
11 tx
472.07 QUAI • 23 addresses
09/09/2026, 7:05:14 P.M.
-2 min
50 tx
572.57 QUAI • 64 addresses
09/09/2026, 7:01:38 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
09/09/2026, 7:06:26 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 7:00:24 P.M.
+4 min
1 tx
7.77 QUAI • 14 addresses
09/09/2026, 7:07:37 P.M.
-5 min
0 tx
0 QUAI • 6 addresses
09/09/2026, 6:59:14 P.M.
Biggest whale alert
231.18 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
All transfers in this selected minute
11 transactions
57.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x006b00245dc3274c904047b34a2ccac94d93139b9ea15e225427af2c17a24b44
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x00220071a9ffac66f192b1de5ab07c778612d84a746f3ec35022fa7aa453350a
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x00780005c05c569570f0b75cc1dea6d4fb91ba9c5c3d5203bc9e2c3375ebf592
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007c004672c499aea4211123112391b00381603af56800d75742bcef90982e6d
231.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0077006ba72e374b1356ddeb77d0c140c9d0dc3284a3ee8b555f7eaac74870be
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x001c0018fd3c85c52c7e98a229aa6ac3371be077d7d6f1315262ec4db838cf2b
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003c006ca15a5009c099f231c270e9f033aae9505da1fca545ceb165f9dd2de3
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0062000f62ae49f7b640cd07c2f53025422af441471b53d4586e0e921bf9ca11
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x007b006231652625f42525726124c475e175fcd7a34cc89c34f89c96eb592822
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0043003d58039ee082aadfebc16745443e6f0e8aba6611c228b7ceb71229d084
135.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:04:11 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x00380024e7ef1dc4d36b59b77feb42ea9ab7a79d1989f981d7081a61d9bb06dd