Spike bucket
09/11/2026, 11:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 11:04:00 A.M. to 09/11/2026, 11:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,800.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
4.8x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
3,800.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00729CEb2494376F500eA516350C2B1da652f09e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3800 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00729CEb2494376F500eA516350C2B1da652f09e.
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 • 34 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, 11:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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 (mixed flow).
- 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
3,275.79 QUAI across 6 visible rows
0x00729CEb2494376F500eA516350C2B1da652f09e
Net sender
Unknown type
1,203.89 QUAI across 1 visible row
0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Net sender
Unknown type
887.74 QUAI across 1 visible row
0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Net sender
Unknown type
574.89 QUAI across 1 visible row
0x000a8A7Ba891d0205637c38FE79049558dcf84FE
Net sender
Unknown type
546.63 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 mixed flow 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
50 tx
1,773.51 QUAI • 67 addresses
09/11/2026, 11:03:48 A.M.
-1 min
0 tx
0 QUAI • 4 addresses
09/11/2026, 11:02:35 A.M.
+1 min
Best candidate34 tx
3,800.22 QUAI • 47 addresses
09/11/2026, 11:05:00 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 11:06:13 A.M.
-3 min
50 tx
556.83 QUAI • 62 addresses
09/11/2026, 11:01:22 A.M.
+3 min
2 tx
153.04 QUAI • 16 addresses
09/11/2026, 11:07:27 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 11:00:03 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 10:58:52 A.M.
Biggest whale alert
1,203.89 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:04:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00729CEb2494376F500eA516350C2B1da652f09e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
34 transactions
17.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006500297091259cc27ae73a7317a224857f79ba1457a1ece31ab812e477aee5
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004a00456e515ef93055990496780c19b54438782e0515641036e43e9307096e
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00040011f58e799dec38851054d36d09030ed41eb290eb7ef31ea6165260ad83
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005e002d37c7ecc5921e43791159f4c3419631fd02f54408b0d2d4c26b47a95d
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00130056309e83e8a07eff030028f01c1b961b265a76310d1897bfaa3d746b7c
14.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0029006c64408aa5a434e30eb47742278f06f8c960d3824fd42fecc71b6114f5
22.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x004e0074f1115655566b98491b1bd79284c06a2035ebe20f30c1502907922484
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006f0005f9f46fe5200952ddbf7f188ff5c9e27b35ebe0d9d61709eb9ed61e21
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0076000d8963d1511bc3be26b10ede2b6d38186a60178ae3f42a4dae01ae4e11
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002800183f397e9619df4ba6412affa64240acd7396c51ed5997bd90597fecdf
120.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003a0056a5398788ed1faff712b18bc2a40cce5bcce39c50bc973204fc743c30
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x005c00784e35080249588276d5654b00684ff8b4153155f1540dbe4a1d442128
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003f00593b8ca813b00e504fa8b19c124b55fb4d0268e8da676d90fe1156b4b4
33.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002d003587f8605c4d80f2b9847612d5acfa402691a2ed52a3b2646eeb2ea022
92.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0062007956c3095f40e7cb7165bb5cc7eb520284a2321556159b2cfec9230d4e
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002d0073e6266445c82e331a4bff1bfa79e9928e8b874348834bf316c5ee64dd
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0072001f2bfdca78059b9c2bc4595dc68f3f1ea4c5748ab0d783a8d08a981052
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0062001cebe9c0cfe6cd46d6fca93487299eac8a5dd2f3b1599e8b6e851e7a9f
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007700288c0695ffa348482cdb550ea715542107e245371836bf18d25002be9c
21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0043004f9d5e2d5fd043dab0e23156dbc42b9a8196b138a0860f13ece2c02598
13.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0051005d9b1bb932302df5e064b4160775c1d4cfd1b8200fb1d3d6193add2b9b
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x002e00662f6aa37ae2164847eab1be7a4b636e95245b6036a413aeb17e7ee164
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0049005d6b8b0eb2529fed10a43d35f766e6fa0e52a3359b65284a346b518b8c
42.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001d0047be4c633e21c26e6eb1792008dbb85fc34bf4a872bd580dc0fa55d715
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004a00580b89aa0db005df0defa408f5e0499a061e062376507b3c07501bcabb
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0066000b3553b49c6ef95aa85855e3eeecc6ea5f7d89cbc5a135a7656efa809d
13.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00290015da6c95a4d2993f8e4c2e193fe7bf8c0b6073def4a25fea29b117c6c4
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x004c0014b7d09e9d477b255156de39ea05b0f2028315610f43ffd19fd208a10d
887.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:04:19 A.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007400483eb77378a4b17086df4f0ce4bcf4e108581920382a02fce1ba455f28
546.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:04:19 A.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e007a360ff5cc064dda0ac09f4f078208f7e384ded05c2e4b1d07639a1230
14.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:04:19 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b002b8d1724876d46d725e9d65694fead524219dcbe26c65bc3626eeae161
48.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:04:19 A.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f000b814ab349efa7791c1deab6300825fafb2d01ee5c89e0d47b9f46301c
1,203.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:04:19 A.M.
From: 0x00729CEb2494376F500eA516350C2B1da652f09e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390008c0f4fd0871ba1939a79fce66141d1b8887e8a3c66dc3f8e05ebedb0a
574.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:04:19 A.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a0027ba3d205725c1c3de1f7e3d18888e02873b03e1e99d1b7614292be2cd