Spike bucket
09/10/2026, 8:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 8:01:00 A.M. to 09/10/2026, 8:02:00 A.M.
Partially observable spike
low confidence
12% coverage
Coverage
Explained QUAI: 3,300.17
Unexplained QUAI: 25,304.84
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
2.3x above local average
1.0x 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
57
Observable rows
3
5.3% of bucket activity rendered as rows
Unique addresses
70
Asset volume
28,605.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: distribution
distribution + low confidence + 28605 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b -> 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/10/2026, 8:01:00 A.M.
Coverage gap high (88% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (12%) • 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
3,300.17 QUAI across 3 visible rows
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
2,299.36 QUAI across 2 visible rows
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net receiver
Unknown type
1,000.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
2 repeated flows • 2,299.36 QUAI
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
1 tx
1,200 QUAI • 14 addresses
09/10/2026, 8:00:39 A.M.
+1 min
Best candidate57 tx
28,605.01 QUAI • 70 addresses
09/10/2026, 8:01:51 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 7:59:24 A.M.
+2 min
60 tx
25,421.26 QUAI • 71 addresses
09/10/2026, 8:03:04 A.M.
-3 min
2 tx
21,798.23 QUAI • 17 addresses
09/10/2026, 7:58:08 A.M.
+3 min
5 tx
22,374.42 QUAI • 15 addresses
09/10/2026, 8:04:27 A.M.
-4 min
1 tx
135 QUAI • 15 addresses
09/10/2026, 7:56:53 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 7:55:38 A.M.
Biggest whale alert
1,499 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
All transfers in this selected minute
3 transactions
1,000.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:41 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x00330021002abc890d1b566091ee8259bff5f1e658ae68cf343bba3da432cd55
800.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:32 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x0013004b0bdc8c14256ef7fe87c54374f62ab3054639436d9b67527fc25a9f24
1,499 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:19 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x0028006d53aeeb7ba0d928c9994c4384ed7cb3883ea99501957bd09e9615d9bc