Spike bucket
09/11/2026, 8:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 8:24:00 A.M. to 09/11/2026, 8:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,909
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 8:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
8,909 QUAI across 8 visible rows
0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Net sender
Unknown type
3,859.28 QUAI across 1 visible row
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net sender
Unknown type
2,307.84 QUAI across 1 visible row
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
1,885.92 QUAI across 1 visible row
0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Net sender
Unknown type
791.14 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 • 10 addresses
09/11/2026, 8:24:00 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 8:22:49 A.M.
+1 min
8 tx
8,909 QUAI • 19 addresses
09/11/2026, 8:25:14 A.M.
-2 min
Best candidate2 tx
30,792.04 QUAI • 13 addresses
09/11/2026, 8:21:37 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
09/11/2026, 8:26:25 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 8:20:26 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 8:27:36 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 8:19:15 A.M.
Biggest whale alert
3,859.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:24:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
17.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:24:33 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c00426d083d737507ee83c15d85c82ed2cedee368ec63e0787b889056b61a
3,859.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:24:33 A.M.
From: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b000a0bd88afd5dd0e0eca36d7b58417f1270ace5116d15fc75cf9ed16bbb
27.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:24:33 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a00328653437311c243da433f8e88466a2688a7eabeb0b09a8d8c7481c0df
15.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:24:33 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a000aa3eede70d80eea4eb27a1d52d26e5edd3afb4ef22b6349633147a7f9
4.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:24:33 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200203fe2edefedd8e6c7f71f5da4687bffb2f261abd587da8d2bc663ee06
2,307.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:24:33 A.M.
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007001d0167d53c9384771512f588914cb04d4542adafa9029dd6a0f4d6d27e
791.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:24:33 A.M.
From: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068003ced880fbabd3afaa13bd2c006a4ee1b04188d465a6a2ef0a2da505b9e
1,885.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:24:33 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c006fd869292f4923cc35a34166ef6d26dbb70917b9d2b285c88dcb0c1df5