Spike bucket
09/10/2026, 2:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 2:52:00 P.M. to 09/10/2026, 2:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,500
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
2.2x above local average
3.0x previous minute
0.8x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
1,500 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x007E06499E6f888438cEd1326A9ecCcc2281362a.
Dominant behavior: distribution
distribution + high confidence + 1500 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 0x000d6795e06eA4F460CA9572a51741342156305A • 0x007E06499E6f888438cEd1326A9ecCcc2281362a.
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 • 2 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, 2:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,500 QUAI across 2 visible rows
0x007E06499E6f888438cEd1326A9ecCcc2281362a
Net sender
Unknown type
1,000 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
500 QUAI across 1 visible row
Known watch context
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
1 tx
500 QUAI • 13 addresses
09/10/2026, 2:51:44 P.M.
+1 min
Best candidate3 tx
2,000 QUAI • 16 addresses
09/10/2026, 2:53:03 P.M.
-2 min
1 tx
500 QUAI • 13 addresses
09/10/2026, 2:50:20 P.M.
+2 min
2 tx
1,500 QUAI • 16 addresses
09/10/2026, 2:54:15 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 2:49:05 P.M.
+3 min
2 tx
1,000 QUAI • 17 addresses
09/10/2026, 2:55:29 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 2:47:46 P.M.
+5 min
0 tx
0 QUAI • 15 addresses
09/10/2026, 2:56:44 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:52:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007E06499E6f888438cEd1326A9ecCcc2281362a
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:52:41 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0015007dc00744f964a12a14affb6bc7efcbfcd57bdef925e7c31dc00c7501bc
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:52:41 P.M.
From: 0x007E06499E6f888438cEd1326A9ecCcc2281362a
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0030003e9b321d302ab1b44ef7ff8d4698a07bd6432babf5dbfa3bc4176f447a