Spike bucket
09/10/2026, 10:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 10:53:00 P.M. to 09/10/2026, 10:54:00 P.M.
Partially observable spike
low confidence
6% coverage
Coverage
Explained QUAI: 3,200
Unexplained QUAI: 48,426.46
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
4.3x above local average
15x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
15
Observable rows
5
33.3% of bucket activity rendered as rows
Unique addresses
28
Asset volume
51,626.46 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
Dominant behavior: distribution
distribution + low confidence + 51626 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/10/2026, 10:53:00 P.M.
Coverage gap high (94% not covered)
Based on: 1 related signal • 5 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (6%) • 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
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Net sender
Unknown type
3,200 QUAI across 3 visible rows
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.74 QI across 2 visible rows
0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e
Net receiver
Unknown type
354.74 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e
2 repeated flows • 350 QI
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: Partially 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 candidate15 tx
51,626.46 QUAI • 28 addresses
09/10/2026, 10:53:19 P.M.
-1 min
5 tx
0 QUAI • 14 addresses
09/10/2026, 10:52:03 P.M.
-2 min
4 tx
4.38 QUAI • 18 addresses
09/10/2026, 10:50:47 P.M.
+2 min
9 tx
3,520 QUAI • 24 addresses
09/10/2026, 10:54:39 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
09/10/2026, 10:49:31 P.M.
+3 min
5 tx
1,928 QUAI • 18 addresses
09/10/2026, 10:55:59 P.M.
+4 min
10 tx
19,943.25 QUAI • 26 addresses
09/10/2026, 10:57:18 P.M.
-5 min
3 tx
20,000 QUAI • 18 addresses
09/10/2026, 10:48:14 P.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:53:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
All transfers in this selected minute
5 transactions
2,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:53:33 P.M.
From: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x000100102f41de23049240402b873417e4d9646aa322853f02e0920063f55f09
4.74 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:53:32 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e
Tx: 0x000100b8e4d5117897266d5276aec17e07d85e24ac5d7779ce61325a54ab87f1
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:53:26 P.M.
From: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
To: 0x007eA9d3552dAa191A89A9845F4B34c8E1ef3019
Tx: 0x000d0014fd6795f6ea9fbe73543b54451b80f98591351c35fdff3e2fc3ce1a93
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:53:26 P.M.
From: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0004005fe27fb0ae48ffcfdaff29fd562b5943840c7d298f981ee2eb5de4628c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:53:26 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e
Tx: 0x005e0008122e1d04a3bf3565a4a75cabdb21e298458ffa21e2220882585c004f