Spike bucket
09/11/2026, 11:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 11:34:00 A.M. to 09/11/2026, 11:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,658.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
3.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
4,658.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E.
Dominant behavior: distribution
distribution + high confidence + 4659 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 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E.
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 • 3 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, 11:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
2,870 QUAI across 1 visible row
0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Net receiver
Unknown type
2,870 QUAI across 1 visible row
0x00610D1477e02527a30ae099A381186ecBa0dF99
Net sender
Unknown type
1,598.88 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,598.88 QUAI across 1 visible row
0x005A3560C44e506626A26352466429cC963F9fB7
Net sender
Unknown type
190 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
Best candidate5 tx
5,944.09 QUAI • 18 addresses
09/11/2026, 11:33:47 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/11/2026, 11:32:36 A.M.
+1 min
3 tx
4,658.88 QUAI • 18 addresses
09/11/2026, 11:34:58 A.M.
+2 min
1 tx
50 QUAI • 13 addresses
09/11/2026, 11:36:10 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/11/2026, 11:31:24 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
09/11/2026, 11:37:23 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 11:30:13 A.M.
-5 min
2 tx
1,302.84 QUAI • 12 addresses
09/11/2026, 11:29:00 A.M.
Biggest whale alert
2,870 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:34:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
All transfers in this selected minute
3 transactions
2,870 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:34:40 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Tx: 0x0015003f3a15a3f048e293ea294549a8d082d3e3139ce1d7c3275727b4adcd94
190 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:34:36 A.M.
From: 0x005A3560C44e506626A26352466429cC963F9fB7
To: 0x000Ea0264BAC432f259e3BD781fA7701f9FeCC69
Tx: 0x0037003ce9237ff2967f662806f38c76ca460359100e871abbe8abbf9246fdd2
1,598.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:34:01 A.M.
From: 0x00610D1477e02527a30ae099A381186ecBa0dF99
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130073b0fe4f2748abc42aa8fe94394b13f8238f897265ecb7141dd5026a2e