Spike bucket
09/11/2026, 3:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 3:12:00 A.M. to 09/11/2026, 3:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,369.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.3x above local average
0.1x previous minute
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
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
3,255.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
Dominant behavior: distribution
distribution + high confidence + 3256 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
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: 09/11/2026, 3:12:00 A.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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,369.39 QUAI across 4 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
1,692.27 QUAI across 1 visible row
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net receiver
Unknown type
1,039.2 QUAI across 1 visible row
0x0061625f72324047381d519e80cd4054FE1F2b8f
Net receiver
Unknown type
524.52 QUAI across 1 visible row
0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Net receiver
Unknown type
113.41 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
8 tx
10,063.68 QUAI • 26 addresses
09/11/2026, 3:11:39 A.M.
+1 min
3 tx
3,255.98 QUAI • 11 addresses
09/11/2026, 3:12:50 A.M.
-2 min
Best candidate21 tx
32,413.82 QUAI • 36 addresses
09/11/2026, 3:10:26 A.M.
+2 min
7 tx
17,502.5 QUAI • 21 addresses
09/11/2026, 3:14:00 A.M.
-3 min
1 tx
647.55 QUAI • 12 addresses
09/11/2026, 3:09:15 A.M.
+3 min
8 tx
4,924.13 QUAI • 21 addresses
09/11/2026, 3:15:19 A.M.
-4 min
4 tx
3,823.37 QUAI • 17 addresses
09/11/2026, 3:08:04 A.M.
-5 min
8 tx
3,160.82 QUAI • 21 addresses
09/11/2026, 3:06:53 A.M.
Biggest whale alert
1,692.27 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:12:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
All transfers in this selected minute
4 transactions
113.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:12:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x000a004933b2397f166cc2dfe7929a695e74e4a7a78c1de3656a82d86c3de329
1,039.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:12:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x0048000207e337726dd3f533c62e61044cd805751412cd1f9c265e4603aad6d9
524.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:12:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x0043006766f7d898f874235bc271d7764f6356c85ea17e10c8e215110be03d9a
1,692.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:12:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0029006007a218d09d76796c4274631cf6a71d7929bb5c8b6e37eef94d8a7962