Spike bucket
09/11/2026, 2:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 2:43:00 P.M. to 09/11/2026, 2:44:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 308,375.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
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
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd • 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x00524A695FEcAa05dC956523ADcCc35B798B14dd • 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89.
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, 2:43:00 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
0x00524A695FEcAa05dC956523ADcCc35B798B14dd
Net receiver
Unknown type
308,326 QUAI across 2 visible rows
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
Net sender
Unknown type
208,332 QUAI across 1 visible row
0x005F29dD30100350F8531715BA12bECdCB3964C2
Net sender
Unknown type
99,994 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
49.27 QUAI across 1 visible row
0x002bDCd2D7B3bE3C298d06C950BbC2daC3e61f17
Net receiver
Unknown type
49.27 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
0 tx
0 QUAI • 10 addresses
09/11/2026, 2:43:02 P.M.
-1 min
3 tx
526.09 QUAI • 17 addresses
09/11/2026, 2:41:50 P.M.
+1 min
Best candidate4 tx
908,375.27 QUAI • 16 addresses
09/11/2026, 2:44:16 P.M.
-2 min
2 tx
151.5 QUAI • 14 addresses
09/11/2026, 2:40:39 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
09/11/2026, 2:45:27 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 2:39:27 P.M.
+4 min
1 tx
72.66 QUAI • 13 addresses
09/11/2026, 2:46:41 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
09/11/2026, 2:38:16 P.M.
Biggest whale alert
208,332 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:43:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
All transfers in this selected minute
3 transactions
49.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:43:28 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x002bDCd2D7B3bE3C298d06C950BbC2daC3e61f17
Tx: 0x0048006963fdb428df331cfbf1a907415a56e722dbe2b31309e63f75bf4f2bd2
208,332 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:43:28 P.M.
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
Tx: 0x0000005f18782f45243843d4d1b56a67c37fbdf787c9d3bc7efbf26dee9dc656
99,994 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:43:28 P.M.
From: 0x005F29dD30100350F8531715BA12bECdCB3964C2
To: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
Tx: 0x0057007fe92042c3612c9bb5615dcd9c8a4470e58d0f88bc461eebc92a6f593f