Spike bucket
09/09/2026, 8:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:24:00 P.M. to 09/09/2026, 8:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 187.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.3x above local average
0.7x previous minute
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
187.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0032C24493ce1D929bB62a87c40896755544eae0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 187 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0032C24493ce1D929bB62a87c40896755544eae0.
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 • 4 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, 8:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
110.59 QUAI across 2 visible rows
0x0032C24493ce1D929bB62a87c40896755544eae0
Net receiver
Unknown type
58.27 QUAI across 1 visible row
0x0008d7C36c0b6f0029D320ACf18C5f4c629069A5
Net receiver
Unknown type
52.33 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
51.05 QUAI across 1 visible row
0x000782c20ae9bd4Ac49789cC43883E5C3d870f05
Net receiver
Unknown type
51.05 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 candidate11 tx
303.07 QUAI • 27 addresses
09/09/2026, 8:23:56 P.M.
-1 min
4 tx
268.36 QUAI • 19 addresses
09/09/2026, 8:22:45 P.M.
+1 min
4 tx
187.12 QUAI • 12 addresses
09/09/2026, 8:25:07 P.M.
-2 min
1 tx
103.74 QUAI • 9 addresses
09/09/2026, 8:21:33 P.M.
+2 min
0 tx
0 QUAI • 18 addresses
09/09/2026, 8:26:17 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/09/2026, 8:27:28 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 8:20:22 P.M.
-5 min
1 tx
251.82 QUAI • 16 addresses
09/09/2026, 8:19:12 P.M.
Biggest whale alert
58.27 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:24:20 P.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: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032C24493ce1D929bB62a87c40896755544eae0
All transfers in this selected minute
4 transactions
52.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:24:28 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0008d7C36c0b6f0029D320ACf18C5f4c629069A5
Tx: 0x0058003feaa5098da1065181dacc9725168ef72871e980bbd23752920813b826
51.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:24:20 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000782c20ae9bd4Ac49789cC43883E5C3d870f05
Tx: 0x007e002acef441c2248882b2740bace9e644af60cbdac98f536ba7d4d355ec9e
58.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:24:20 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032C24493ce1D929bB62a87c40896755544eae0
Tx: 0x0028003fd85bc06e1477171e4e45a902b7c9740f8895bdd7b115de6fe06fc3bc
25.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:24:20 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0065003c4d066d47cd70d98e503918d0df40e853c3072494904fd795d5b61404