Spike bucket
09/12/2026, 10:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:46:00 A.M. to 09/12/2026, 10:47:00 A.M.
Partially observable spike
low confidence
9% coverage
Coverage
Explained QUAI: 1,046.67
Unexplained QUAI: 10,395.81
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
2.1x above local average
11x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
4
40.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
11,442.48 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + low confidence + 11442 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/12/2026, 10:46:00 A.M.
Coverage gap high (91% not covered)
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (9%) • 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
0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
Net sender
Unknown type
713.67 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
713.67 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.35 QI across 2 visible rows
0x009a5040C7500d0c6e3026113eD789b59CAe615a
Net receiver
Unknown type
350 QI across 1 visible row
0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe
Net sender
Unknown type
333 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: Partially 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
10 tx
11,442.48 QUAI • 27 addresses
09/12/2026, 10:46:12 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
09/12/2026, 10:44:52 A.M.
+1 min
5 tx
1,046.67 QUAI • 20 addresses
09/12/2026, 10:47:29 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 10:43:37 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
09/12/2026, 10:48:45 A.M.
-4 min
5 tx
560.55 QUAI • 19 addresses
09/12/2026, 10:42:21 A.M.
+4 min
3 tx
1,927.87 QUAI • 20 addresses
09/12/2026, 10:50:02 A.M.
-5 min
Best candidate30 tx
29,606.39 QUAI • 42 addresses
09/12/2026, 10:40:59 A.M.
Biggest whale alert
713.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:46:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:46:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009a5040C7500d0c6e3026113eD789b59CAe615a
Tx: 0x0030006a654af4988c2fe94a4628c54c4a3fdf284bab5eeed7c5265e30b4c27d
713.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:46:35 A.M.
From: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006c00608910b199a2d19d167b5d760dc6e1ee6f96ce6f259ad5a870f2e946ed
333 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:46:35 A.M.
From: 0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe
To: 0x007F3dee067F965321c3c6a49C53cc4B4734b929
Tx: 0x0017004d18c6509e1abf60f505c51d5c590a17a43d07db7302357087ebf4aa9a
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:46:03 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00975a3eA83b87ce26Ea6af0A48b980d69702aBE
Tx: 0x001800ef56b4fbd2a925c3362059caac3a55d0bcd9caa5e9c834acf5ccf1e93c