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Spike bucket

09/10/2026, 3:03:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/10/2026, 3:03:00 A.M. to 09/10/2026, 3:04:00 A.M.

Partially observable spike

medium confidence

80% coverage

Coverage

Explained QUAI: 2,458.43

Unexplained QUAI: 629.64

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

3.1x above local average

2.0x previous minute

1.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

9.6% of bucket activity rendered as rows

Unique addresses

Asset volume

3,088.07 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0034c9818589329b7742f70e91ad5D9149417DE4.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 3088 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0034c9818589329b7742f70e91ad5D9149417DE4.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 5 visible transfer rows

Confidence medium • 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 • Partial source coverage

Last updated: 09/10/2026, 3:03:00 A.M.

Coverage gap moderate (20% not covered)

Based on: 1 related signal • 5 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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

2,458.43 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0034c9818589329b7742f70e91ad5D9149417DE4

Net sender

Unknown type

791.67 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

Net sender

Unknown type

554.02 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004eB3e52040e871F789BF121B414c4b34A7b637

Net sender

Unknown type

529.89 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00364843Bf0a53f898a40072C490B2700244c02E

Net sender

Unknown type

341.75 QUAI across 1 visible row

Actor intelligence Wallet profile

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

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow 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.

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5 observable transfers were found for this minute, but the bucket total is 52. The remaining 47 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.