Spike bucket
09/12/2026, 8:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 8:59:00 P.M. to 09/12/2026, 9:00:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 115.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% 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
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x0040C495A9EE51119De0c275D43040eB9cB098D4.
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 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x0040C495A9EE51119De0c275D43040eB9cB098D4.
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, 8:59:00 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
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
115.17 QUAI across 2 visible rows
0x0040C495A9EE51119De0c275D43040eB9cB098D4
Net receiver
Unknown type
64.92 QUAI across 1 visible row
0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Net receiver
Unknown type
50.24 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
0 tx
0 QUAI • 13 addresses
09/12/2026, 8:59:14 P.M.
-1 min
3 tx
21,729.69 QUAI • 15 addresses
09/12/2026, 8:58:04 P.M.
+1 min
2 tx
115.17 QUAI • 21 addresses
09/12/2026, 9:00:25 P.M.
-2 min
0 tx
0 QUAI • 25 addresses
09/12/2026, 8:56:50 P.M.
-3 min
2 tx
17,009.91 QUAI • 4 addresses
09/12/2026, 8:55:39 P.M.
+3 min
50 tx
566.19 QUAI • 63 addresses
09/12/2026, 9:01:37 P.M.
+4 min
Best candidate53 tx
51,041.35 QUAI • 65 addresses
09/12/2026, 9:02:49 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
09/12/2026, 8:54:28 P.M.
Biggest whale alert
64.92 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:59:23 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: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
All transfers in this selected minute
2 transactions
50.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:59:47 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Tx: 0x000d002b00f19de4c40222fc8afaee1c976ddde44377f8f4d6b647bcacbb2c19
64.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:59:23 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x00030022fd1429ea40c055ec182c5d6998e89cc9410ad2fbcd01275d0a681b3d