Spike bucket
09/10/2026, 8:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 8:30:00 P.M. to 09/10/2026, 8:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,090
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 0x000C325AFba59B33925234e86d22f7DeCE7a1D97.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 0x000C325AFba59B33925234e86d22f7DeCE7a1D97.
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, 8:30:00 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
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Balanced
Unknown type
1,090 QUAI across 2 visible rows
0x000C325AFba59B33925234e86d22f7DeCE7a1D97
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x001abEa0a0190DB2aB9cc3E153dDA2a3b1ce23ea
Net sender
Unknown type
550 QUAI across 1 visible row
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net receiver
Unknown type
540 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
0 tx
0 QUAI • 12 addresses
09/10/2026, 8:30:08 P.M.
-1 min
1 tx
50 QUAI • 15 addresses
09/10/2026, 8:28:46 P.M.
+1 min
3 tx
2,090 QUAI • 18 addresses
09/10/2026, 8:31:25 P.M.
-2 min
1 tx
100 QUAI • 15 addresses
09/10/2026, 8:27:30 P.M.
+3 min
3 tx
750.73 QUAI • 16 addresses
09/10/2026, 8:32:42 P.M.
-4 min
6 tx
599.47 QUAI • 20 addresses
09/10/2026, 8:26:13 P.M.
+4 min
Best candidate2 tx
10,097.98 QUAI • 17 addresses
09/10/2026, 8:33:59 P.M.
-5 min
4 tx
148.49 QUAI • 19 addresses
09/10/2026, 8:24:57 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:30:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
All transfers in this selected minute
3 transactions
540 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:30:45 P.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Tx: 0x000d002a7b74a0bb3ce4864edcd368aadd25de3578ab318af956bbd5f5445fe8
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:30:10 P.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Tx: 0x000f000e23cabc097be37799ffc88b09e3e5b99c1e8161ab71535261517539de
550 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:30:01 P.M.
From: 0x001abEa0a0190DB2aB9cc3E153dDA2a3b1ce23ea
To: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Tx: 0x002b005ae9254576f52aad3fd096a7896a096c4845b83f8285aa6de319868398