Spike bucket
09/12/2026, 2:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 2:43:00 P.M. to 09/12/2026, 2:44:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 195.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005A3560C44e506626A26352466429cC963F9fB7 • 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 0x005A3560C44e506626A26352466429cC963F9fB7 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 2 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, 2:43:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005A3560C44e506626A26352466429cC963F9fB7
Net sender
Unknown type
100 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
100 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
95.22 QUAI across 1 visible row
Known watch context
0x003431E023Cb2352Fb10cb2F8e3AE14C56DFa317
Net receiver
Unknown type
95.22 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: 95.22 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 • 5 addresses
09/12/2026, 2:43:06 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/12/2026, 2:41:56 P.M.
+1 min
2 tx
195.22 QUAI • 16 addresses
09/12/2026, 2:44:20 P.M.
-2 min
4 tx
22,001.18 QUAI • 17 addresses
09/12/2026, 2:40:45 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 2:39:34 P.M.
+3 min
Best candidate2 tx
23,042.98 QUAI • 17 addresses
09/12/2026, 2:45:31 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
09/12/2026, 2:46:42 P.M.
-5 min
1 tx
52.74 QUAI • 11 addresses
09/12/2026, 2:38:23 P.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:43:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005A3560C44e506626A26352466429cC963F9fB7
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
95.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:43:17 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x003431E023Cb2352Fb10cb2F8e3AE14C56DFa317
Tx: 0x0062002b6fc2dce018135496204a4b9178241a7106a1de8ffbf2b445898941ac
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:43:17 P.M.
From: 0x005A3560C44e506626A26352466429cC963F9fB7
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003e0026327f35eb3e4a786cfa5ed401fd0f49a7be390161b3e4ac99bfa67c35