Spike bucket
09/11/2026, 12:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 12:32:00 P.M. to 09/11/2026, 12:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,388.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.0x 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
16
Asset volume
30,388.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 30389 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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, 12:32:00 P.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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.16 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.16 QUAI across 1 visible row
0x00082a1393B3775DbC73A5eb77565e4977B43a0a
Net sender
Unknown type
8,999.06 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
8,999.06 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,390.7 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
3,999,996 QUAI • 15 addresses
09/11/2026, 12:31:42 P.M.
+1 min
3 tx
30,388.92 QUAI • 16 addresses
09/11/2026, 12:32:55 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 12:30:29 P.M.
+2 min
2 tx
21,040.67 QUAI • 12 addresses
09/11/2026, 12:34:10 P.M.
-3 min
1 tx
2,462.74 QUAI • 16 addresses
09/11/2026, 12:29:18 P.M.
+3 min
Best candidate3 tx
8,006,237.18 QUAI • 17 addresses
09/11/2026, 12:35:25 P.M.
-4 min
1 tx
9,000 QUAI • 11 addresses
09/11/2026, 12:28:07 P.M.
-5 min
1 tx
2.48 QUAI • 10 addresses
09/11/2026, 12:26:56 P.M.
Biggest whale alert
19,999.16 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 12:32:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
3 transactions
8,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:32:51 P.M.
From: 0x00082a1393B3775DbC73A5eb77565e4977B43a0a
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0020007997d5a25417f91edc5b210b4e4a2dfa37f024e13413959cad983a0661
19,999.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 12:32:18 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0044006959de4cfa41fef402e1b41997d9b11d615efc73a9fb751ce801ef211f
1,390.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 12:32:18 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x006b005bbf08dcc414277253eaa4c443c272fed7b822489e2707025508c92843