Spike bucket
09/10/2026, 1:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 1:06:00 P.M. to 09/10/2026, 1:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 980.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
980.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x006DA3935878404A42A9f4633FD41410B488E6B7.
Dominant behavior: distribution
distribution + high confidence + 980 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 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x006DA3935878404A42A9f4633FD41410B488E6B7.
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: 09/10/2026, 1:06:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
956.94 QUAI across 2 visible rows
0x006DA3935878404A42A9f4633FD41410B488E6B7
Net receiver
Unknown type
479.39 QUAI across 1 visible row
0x004afbd73C78D77f57740655cd2061839eB3f254
Net receiver
Unknown type
477.55 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
23.17 QUAI across 2 visible rows
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
12.63 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
-1 min
27 tx
21,114.31 QUAI • 38 addresses
09/10/2026, 1:05:19 P.M.
+1 min
4 tx
980.11 QUAI • 21 addresses
09/10/2026, 1:06:39 P.M.
-2 min
56 tx
9,265.99 QUAI • 74 addresses
09/10/2026, 1:04:02 P.M.
+2 min
4 tx
21,433.67 QUAI • 17 addresses
09/10/2026, 1:07:58 P.M.
-3 min
1 tx
456.62 QUAI • 14 addresses
09/10/2026, 1:02:49 P.M.
+3 min
Best candidate6 tx
35,023.35 QUAI • 23 addresses
09/10/2026, 1:09:24 P.M.
-5 min
50 tx
907.58 QUAI • 64 addresses
09/10/2026, 1:01:27 P.M.
+5 min
3 tx
1,434.5 QUAI • 13 addresses
09/10/2026, 1:10:35 P.M.
Biggest whale alert
479.39 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 1:06:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006DA3935878404A42A9f4633FD41410B488E6B7
All transfers in this selected minute
4 transactions
477.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 1:06:38 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x004afbd73C78D77f57740655cd2061839eB3f254
Tx: 0x007d001cd3eb74cdc5fc7bf99f2a335ca084583b82e23a40eb0cda44d0ed1af1
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 1:06:09 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000f000ba106ef36b9574cdcdf510e7feb2cd4d54cbfe126b88ce44405ac94aa
12.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 1:06:09 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0048003ece25984a2e8420a863e954dc69d4bc63e27fc14f0c968868c9c291d1
479.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 1:06:09 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006DA3935878404A42A9f4633FD41410B488E6B7
Tx: 0x00470012d243340f96713e4f455047f3e51562c14ec05f710be04280b586703e