Spike bucket
09/12/2026, 4:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 4:53:00 P.M. to 09/12/2026, 4:54:00 P.M.
Fully observable spike
high confidence
61% coverage
Coverage
Explained QUAI: 82.02
Unexplained QUAI: 52.62
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
1.5x above local average
4.2x 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
16
Asset volume
134.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0009F6BD6f80688AA6194E6e962d9C403810D8aE.
Dominant behavior: distribution
distribution + high confidence + 135 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0009F6BD6f80688AA6194E6e962d9C403810D8aE.
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 • Partial source coverage
Last updated: 09/12/2026, 4:53:00 P.M.
Coverage gap moderate (39% not covered)
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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
50.02 QUAI across 1 visible row
0x0009F6BD6f80688AA6194E6e962d9C403810D8aE
Net receiver
Unknown type
50.02 QUAI across 1 visible row
0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
Net sender
Unknown type
32 QUAI across 1 visible row
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net receiver
Unknown type
32 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
2 tx
134.65 QUAI • 16 addresses
09/12/2026, 4:53:21 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/12/2026, 4:52:11 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 4:50:58 P.M.
+2 min
1 tx
32 QUAI • 11 addresses
09/12/2026, 4:54:32 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 4:49:47 P.M.
+3 min
2 tx
253 QUAI • 16 addresses
09/12/2026, 4:55:43 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 4:48:35 P.M.
+4 min
Best candidate2 tx
307.88 QUAI • 13 addresses
09/12/2026, 4:56:53 P.M.
Biggest whale alert
50.02 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 4:53:12 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0009F6BD6f80688AA6194E6e962d9C403810D8aE
All transfers in this selected minute
2 transactions
32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 4:53:49 P.M.
From: 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
To: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Tx: 0x004e005f8a50852a8329b4eac635592f317f8c5120947cd5c2a7f1e04a8385d0
50.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 4:53:12 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0009F6BD6f80688AA6194E6e962d9C403810D8aE
Tx: 0x00140031867d681e6cb4fb29aefe6a20141156541a1e24814a4bcaa4170d2214