Spike bucket
09/12/2026, 7:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 7:06:00 P.M. to 09/12/2026, 7:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 812.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
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 0x0023473070c57667c66846e8766707DF666E2F84 • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
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 • 6 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, 7:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0023473070c57667c66846e8766707DF666E2F84
Net sender
Unknown type
340 QUAI across 1 visible row
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net receiver
Unknown type
340 QUAI across 1 visible row
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
250 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
250 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
110.89 QUAI across 2 visible rows
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
24 tx
625.38 QUAI • 38 addresses
09/12/2026, 7:05:26 P.M.
+1 min
0 tx
0 QUAI • 17 addresses
09/12/2026, 7:06:38 P.M.
-2 min
50 tx
880.6 QUAI • 64 addresses
09/12/2026, 7:04:15 P.M.
+2 min
7 tx
884.05 QUAI • 22 addresses
09/12/2026, 7:07:49 P.M.
-3 min
6 tx
23,814.44 QUAI • 22 addresses
09/12/2026, 7:03:03 P.M.
+3 min
2 tx
411 QUAI • 16 addresses
09/12/2026, 7:08:59 P.M.
-4 min
Best candidate52 tx
51,152.22 QUAI • 67 addresses
09/12/2026, 7:01:51 P.M.
+4 min
1 tx
106.18 QUAI • 15 addresses
09/12/2026, 7:10:11 P.M.
Biggest whale alert
340 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 7:06:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
All transfers in this selected minute
6 transactions
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 7:06:52 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x007d00572dc5de52e2e11d9245b94b0bb524d0ba6932ffc1ec4a6d0a370cff06
100.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 7:06:39 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x0027002873aa4cb1663cdfb8b73e84d64f6714f1c1236b3dd2e63dadf9156222
340 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 7:06:39 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Tx: 0x00520060e1f801535ea3bf00b358bc2cbfa67af198293fa44e9d51aab5222ad2
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 7:06:39 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0044006d160c3d6484cf264a01ae05c1ac755796a7356fdeb8f728387abc99dd
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 7:06:39 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0028005e672c475e064bd550c5a1df96c4323d2bd67a83f4390fa493c1586344
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 7:06:39 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Tx: 0x00210073645e86079c6176c8acfd0b2533cd44fa4de28ab88700e44bcc227228