Spike bucket
09/11/2026, 10:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 10:24:00 A.M. to 09/11/2026, 10:25:00 A.M.
Fully observable spike
high confidence
98% coverage
High-confidence spike
Coverage
Explained QUAI: 975.84
Unexplained QUAI: 24.16
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.3x 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
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
Dominant behavior: distribution
distribution + high confidence + 1000 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 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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 • 7 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, 10:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
575.84 QUAI across 5 visible rows
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
509.03 QUAI across 1 visible row
0x000955960279BD876D0e723F6e46a0A81DDF382a
Net sender
Unknown type
400 QUAI across 2 visible rows
0x0029E24Fe5e6c022c9854402D15780e593703BbD
Net receiver
Unknown type
200 QUAI across 1 visible row
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
Net receiver
Unknown type
200 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
1 tx
1,000 QUAI • 12 addresses
09/11/2026, 10:24:08 A.M.
+1 min
7 tx
975.84 QUAI • 21 addresses
09/11/2026, 10:25:21 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 10:22:26 A.M.
-3 min
Best candidate1 tx
24,499.07 QUAI • 16 addresses
09/11/2026, 10:21:06 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 10:26:39 A.M.
-4 min
1 tx
100 QUAI • 10 addresses
09/11/2026, 10:19:48 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 10:27:53 A.M.
-5 min
1 tx
10 QUAI • 12 addresses
09/11/2026, 10:18:32 A.M.
Biggest whale alert
509.03 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:24:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:24:17 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400319d815e598dc71fb3834cc1b817d51498f3655743c37e290c92bcea45
509.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:24:17 A.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026002dfcd4a9d1dc2f11ecd105c3ee1e6b0abf3f63d37da217ef444bb51ae0
19.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:24:17 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e002bba96b9cb43c442430af90bc9eb27cf27671bd6b7d35eed139ba7dafe
15.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:24:17 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050002df962ea2de9d30dd17505dc5604db383bcd0b4a55845f602754c47aca
26.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:24:17 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053003767fd0b15364d24bab1e58197b9b4fc9fec97f4e91fcf7dcc669157ae
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:24:17 A.M.
From: 0x000955960279BD876D0e723F6e46a0A81DDF382a
To: 0x0029E24Fe5e6c022c9854402D15780e593703BbD
Tx: 0x003700778dee7390cac5ec2ee25892203eebd2a89ee43bf4082b8492f6cffe71
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:24:17 A.M.
From: 0x000955960279BD876D0e723F6e46a0A81DDF382a
To: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
Tx: 0x0055005bbc2a6ece736482b350f25def8714e8fb7e7d59ae89ac28d2993f6c36