Spike bucket
09/11/2026, 2:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 2:40:00 P.M. to 09/11/2026, 2:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 450.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
151.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0050F3F11138e84c7249a312A4c4Ace7eCcDBF30 • 0x002c4bD32Abf0640f9e871F9f62cEeEE20C6E01d.
Dominant behavior: distribution
distribution + high confidence + 152 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 0x0050F3F11138e84c7249a312A4c4Ace7eCcDBF30 • 0x002c4bD32Abf0640f9e871F9f62cEeEE20C6E01d.
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 • 2 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, 2:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0050F3F11138e84c7249a312A4c4Ace7eCcDBF30
Net sender
Unknown type
300 QUAI across 1 visible row
0x002c4bD32Abf0640f9e871F9f62cEeEE20C6E01d
Net receiver
Unknown type
300 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
150.72 QUAI across 1 visible row
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
150.72 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
-1 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 2:39:27 P.M.
+1 min
2 tx
151.5 QUAI • 14 addresses
09/11/2026, 2:40:39 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/11/2026, 2:38:16 P.M.
+2 min
3 tx
526.09 QUAI • 17 addresses
09/11/2026, 2:41:50 P.M.
-3 min
2 tx
1,004.29 QUAI • 19 addresses
09/11/2026, 2:37:05 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 2:43:02 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 2:35:54 P.M.
+4 min
Best candidate4 tx
908,375.27 QUAI • 16 addresses
09/11/2026, 2:44:16 P.M.
Biggest whale alert
300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:40:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0050F3F11138e84c7249a312A4c4Ace7eCcDBF30
To: 0x002c4bD32Abf0640f9e871F9f62cEeEE20C6E01d
All transfers in this selected minute
2 transactions
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:40:54 P.M.
From: 0x0050F3F11138e84c7249a312A4c4Ace7eCcDBF30
To: 0x002c4bD32Abf0640f9e871F9f62cEeEE20C6E01d
Tx: 0x0078005c92ff16db6b1a1eca7fdbcdacde981281d83273644e70c45214c012d8
150.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:40:54 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x00260033d4aa510826ad5c0db0c3c9e7dd0f180d3f59b37cd9041f638c7f9675