Spike bucket
09/10/2026, 10:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 10:23:00 A.M. to 09/10/2026, 10:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 473.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.0x above local average
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
473.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006361254aCA1DABe536e63A3bed93BdAE26C33E.
Dominant behavior: distribution
distribution + high confidence + 474 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 • 0x006361254aCA1DABe536e63A3bed93BdAE26C33E.
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 • 6 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: 09/10/2026, 10:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
473.95 QUAI across 6 visible rows
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net sender
Unknown type
316.29 QUAI across 1 visible row
0x00297724F330309Fe02A551cC33e46EE3583bee0
Net sender
Unknown type
108.76 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
15.27 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
14.8 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
Best candidate1 tx
3,999,996 QUAI • 12 addresses
09/10/2026, 10:22:56 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 10:21:41 A.M.
+1 min
6 tx
473.95 QUAI • 25 addresses
09/10/2026, 10:24:12 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 10:20:19 A.M.
+3 min
3 tx
39.52 QUAI • 20 addresses
09/10/2026, 10:25:31 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 10:18:59 A.M.
+4 min
1 tx
143.07 QUAI • 15 addresses
09/10/2026, 10:26:51 A.M.
-5 min
1 tx
115,385 QUAI • 16 addresses
09/10/2026, 10:17:43 A.M.
Biggest whale alert
316.29 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:23:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
14.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:23:50 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c0073e6fda00ec79829b8f0b74a79ff7211b999d47602d6badd01dc0e0185
316.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:23:50 A.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a00328c30a0db969935ade3d5732b1595ea6239ca5479f918fb532594c54e
108.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:23:50 A.M.
From: 0x00297724F330309Fe02A551cC33e46EE3583bee0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020000510bfedb0c38661f12060cd7197db2b1126a44c70ee82b9a6927cf31c
15.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:23:50 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200469c0fdfa7dc8c8e4f165fd47921c8a0f9be0404bb9c021664c8d2a88b
5.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:23:50 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005800487db90d18cba02e1286aa3ffa4e24a2e336ed99ef7d5db69f80628735
12.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:23:50 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053006a670d89dcec8c256b8b9001edee4ec5dd4d14031a80ed8e4818f6de75