Spike bucket
09/12/2026, 3:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 3:24:00 A.M. to 09/12/2026, 3:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,795.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.6x 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
11
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
5,578.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
Dominant behavior: distribution
distribution + high confidence + 5578 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
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 • 11 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: 09/12/2026, 3:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 (distribution).
- 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
6,795.6 QUAI across 11 visible rows
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
3,530.78 QUAI across 1 visible row
0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
Net sender
Unknown type
2,022.89 QUAI across 1 visible row
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
980.6 QUAI across 1 visible row
0x00677a439e907E17e804D7778AbF8341FDFA604F
Net sender
Unknown type
146.66 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 • 13 addresses
09/12/2026, 3:23:15 A.M.
+1 min
3 tx
5,578.16 QUAI • 19 addresses
09/12/2026, 3:24:33 A.M.
-2 min
Best candidate2 tx
20,388.15 QUAI • 12 addresses
09/12/2026, 3:21:56 A.M.
+2 min
8 tx
1,217.44 QUAI • 21 addresses
09/12/2026, 3:25:54 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 3:20:37 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 3:27:13 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 3:19:19 A.M.
+5 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 3:28:31 A.M.
Biggest whale alert
3,530.78 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
6.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:45 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001000084ffc3c288f9b93adca8603a18cac4cebb1caee5b85a462e0c1456998
146.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:32 A.M.
From: 0x00677a439e907E17e804D7778AbF8341FDFA604F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007600617362ec9972b5d3fdf643bba1e649e7ee6115131e3bc8d79a1ba82f1d
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:32 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0022a9928e007046296d976170d2f15a70d80af5bd027d116ea38bbb01cd
36.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:32 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045001089d02105bab766d643a31f89e581df229cfb570e3d56eb072a37e900
17.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:32 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000001557f54880e0d56bbbc8762911b9a952a431cac7a030281f68e96711ab
20.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:32 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0028003a6b51d4c1008cf9c8675923598a146d97bfa2d7e817ad4babaf7819c0
980.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:32 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077002279b6047b0cb1d71024a93252980ed5a83c8f7d64768be45499329ac7
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:32 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068002e9bf9e0f4787a616596060edf5fa55c4b1f35c055559a03f0381c6e12
2,022.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:19 A.M.
From: 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001300227eb21d1da806b30b1b370c69679612f6a63a4a61dcbd8c6d82db9476
3,530.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:19 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006700483227717fda0e598d209fa90c70fbd98b62b6f09e3e64364c78da0b59
24.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:24:19 A.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048007b20f0d66bedb490355dda4e54e78911d2039214631dfa1688902b0fbd