Spike bucket
09/12/2026, 3:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 3:13:00 P.M. to 09/12/2026, 3:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 152.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.6x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
152.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 153 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 0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe • 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, 3:13:00 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
0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe
Net sender
Unknown type
100 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
100 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
52.79 QUAI across 1 visible row
Known watch context
0x0072F6f000ca0EA9E1AD0e5759c3f667155fd47E
Net receiver
Unknown type
52.79 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, 3:12:20 P.M.
+1 min
2 tx
152.79 QUAI • 14 addresses
09/12/2026, 3:13:37 P.M.
-2 min
1 tx
150 QUAI • 10 addresses
09/12/2026, 3:11:04 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 3:14:56 P.M.
-3 min
Best candidate6 tx
1,063.09 QUAI • 22 addresses
09/12/2026, 3:09:45 P.M.
+3 min
3 tx
768.91 QUAI • 6 addresses
09/12/2026, 3:16:10 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
09/12/2026, 3:08:30 P.M.
+4 min
1 tx
30 QUAI • 15 addresses
09/12/2026, 3:17:26 P.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:13:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
52.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 3:13:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0072F6f000ca0EA9E1AD0e5759c3f667155fd47E
Tx: 0x005f00499ee2fda461c08863f86eb8c9483a92bd5fb4f961b039451042db668b
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:13:02 P.M.
From: 0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004d002b1cd612c22028874f7d8fef457b76781861f09e75c31cb1334bec1506