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Spike bucket

09/12/2026, 2:13:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/12/2026, 2:13:00 P.M. to 09/12/2026, 2:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,072
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
700 QI
Avg confidence
81.0%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x0098771a29362ec9C117c59c426c95c4D81C56B0 (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 2:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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

0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
1,012 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,012 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
707.83 QI across 4 visible rows
Actor intelligenceWallet profile
0x0098771a29362ec9C117c59c426c95c4D81C56B0
Net receiver
Unknown type
707.83 QI across 4 visible rows
Actor intelligenceWallet profile
0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
Net sender
Unknown type
60 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x0098771a29362ec9C117c59c426c95c4D81C56B0
4 repeated flows • 700 QI
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 1,012 QUAI
0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
2 repeated flows • 60 QUAI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 12 addresses
09/12/2026, 2:13:04 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
09/12/2026, 2:11:53 P.M.
+1 min
8 tx
1,072 QUAI • 19 addresses
09/12/2026, 2:14:23 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 2:10:40 P.M.
+3 min
3 tx
1,034.78 QUAI • 15 addresses
09/12/2026, 2:15:35 P.M.
-4 min
2 tx
204.36 QUAI • 16 addresses
09/12/2026, 2:09:28 P.M.
+4 min
Best candidate6 tx
2,400 QUAI • 13 addresses
09/12/2026, 2:16:46 P.M.
-5 min
1 tx
100 QUAI • 9 addresses
09/12/2026, 2:08:12 P.M.

Biggest whale alert

506 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:13:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

8 transactions
3.91 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:13:59 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0098771a29362ec9C117c59c426c95c4D81C56B0
Tx: 0x005500a46b49c4f7291eb91bbcf28b49ffc898b21f39f02936b539d4786155bb
Open tx
3.92 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:13:30 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0098771a29362ec9C117c59c426c95c4D81C56B0
Tx: 0x005900b65581bacf6e2cc4c63220ebd8423494f43662e57b92042e46a5521953
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:13:24 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0098771a29362ec9C117c59c426c95c4D81C56B0
Tx: 0x000f002d3d37c0b81961c4b2204bc1890ff2f03b54816822455e6c5d9350c5a8
Open tx
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:13:24 P.M.
From: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x005c00334af7f8cd8df6a9eafbeb0f425d418fc5e9e68ae8f89bb8339f3bfffd
Open tx
506 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:13:24 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00250021fc4719540cb0dd1457f9055680e2a15b5a1dfb6ff6ba398b2af8c31a
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 2:13:09 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0098771a29362ec9C117c59c426c95c4D81C56B0
Tx: 0x0047007924d5a4bad2efb8a1aa4c0b15709255d3195b1f61d048e3c36f07d866
Open tx
506 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:13:09 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006f0022b578cb5f0e526866f6e3402d12e05d37ecfcb7ae6666601c779d9086
Open tx
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:13:09 P.M.
From: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x00700021e06b426b9a1855a4931f06b0dcba36e2b75ec32682c4ffe18e01b2d0
Open tx