Spike bucket
09/10/2026, 3:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 3:08:00 P.M. to 09/10/2026, 3:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,351.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
0.6x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
2,351.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249 • 0x0068A60ab289d2B264482233d7Fbf624aA207915.
Dominant behavior: distribution
distribution + high confidence + 2352 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 0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249 • 0x0068A60ab289d2B264482233d7Fbf624aA207915.
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 • 3 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, 3:08:00 P.M.
Coverage gaps appear limited
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 • 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
0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249
Net sender
Unknown type
1,642.29 QUAI across 1 visible row
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
1,642.29 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
500 QUAI across 1 visible row
Known watch context
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
500 QUAI across 1 visible row
0x002a4A65718F725ee28124D06367A77743fFe4c1
Net sender
Unknown type
209.32 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 209.32 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
4 tx
1,510.59 QUAI • 18 addresses
09/10/2026, 3:07:52 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 3:06:41 P.M.
+1 min
3 tx
2,351.61 QUAI • 17 addresses
09/10/2026, 3:09:12 P.M.
-3 min
32 tx
1,188.66 QUAI • 44 addresses
09/10/2026, 3:05:17 P.M.
+3 min
2 tx
2,022.14 QUAI • 18 addresses
09/10/2026, 3:10:32 P.M.
-4 min
6 tx
658.54 QUAI • 23 addresses
09/10/2026, 3:04:04 P.M.
+4 min
Best candidate5 tx
21,828.62 QUAI • 21 addresses
09/10/2026, 3:11:48 P.M.
-5 min
50 tx
550.67 QUAI • 62 addresses
09/10/2026, 3:02:47 P.M.
Biggest whale alert
1,642.29 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:08:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
All transfers in this selected minute
3 transactions
1,642.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:08:36 P.M.
From: 0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00620036904add9fb5c940caee13968906a2f1ea98220bad5ae30e36f8499d1d
209.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:08:36 P.M.
From: 0x002a4A65718F725ee28124D06367A77743fFe4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a001ec930814efd5bdaafc38c5536fe977c7fea3cfb970849fe52261cdd58
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:08:18 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0047004397190fc297faef30de5745d1ad9ec74d401d7d49658304ff26130738