Spike bucket
09/12/2026, 6:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 6:24:00 A.M. to 09/12/2026, 6:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 292.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.0x above local average
1.3x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
292.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d.
Dominant behavior: distribution
distribution + high confidence + 293 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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d.
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 • 7 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: 09/12/2026, 6:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
225.42 QUAI across 2 visible rows
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net receiver
Unknown type
175.88 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
67.34 QUAI across 5 visible rows
0x0001B76A8f629974Aff8B55A5af4D3D400DedE81
Net receiver
Unknown type
49.54 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
23.3 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
814 QUAI • 13 addresses
09/12/2026, 6:23:50 A.M.
-1 min
1 tx
230 QUAI • 14 addresses
09/12/2026, 6:22:33 A.M.
+1 min
7 tx
292.77 QUAI • 24 addresses
09/12/2026, 6:25:06 A.M.
+2 min
14 tx
12,575.07 QUAI • 26 addresses
09/12/2026, 6:26:24 A.M.
-3 min
2 tx
7,310.09 QUAI • 11 addresses
09/12/2026, 6:21:15 A.M.
-4 min
Best candidate1 tx
18,506.57 QUAI • 18 addresses
09/12/2026, 6:19:54 A.M.
+4 min
8 tx
6,314.01 QUAI • 21 addresses
09/12/2026, 6:27:40 A.M.
-5 min
2 tx
11,821.54 QUAI • 16 addresses
09/12/2026, 6:18:37 A.M.
Biggest whale alert
175.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:24:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
All transfers in this selected minute
7 transactions
49.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:24:46 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0001B76A8f629974Aff8B55A5af4D3D400DedE81
Tx: 0x002a002635819790c63432df911ccfa19ded32af14cd3ab0ab31274ead6e8d04
23.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 6:24:34 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002001e5b50736e2026138178e4d4d3f57b2538bb76282a73d1617130e91a3d
14.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 6:24:34 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017005756b49c9fb0004a4c88938670c3cf7b0c8fc3d893d2736db90a6f08de
17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 6:24:34 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00760042f6e7b6a273d639fe3881a445d1f5b617c8d224334344a8db7efad91e
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 6:24:34 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070003da64c3a1810edcba4dfee03f5bb572ebd886b08f3b2410aa3961de212
7.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 6:24:34 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210061f2b5d78d8dda6f43ce564d4fde052cd753575aca78744c7a876fcf0e
175.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:24:10 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x005d004ea14d27f36f904050ddf2d2f22bb01eda3c73857ebb52bedc442c43b0