Spike bucket
09/12/2026, 10:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:20:00 P.M. to 09/12/2026, 10:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,200
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
3.1x above local average
0.8x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
3,200 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x0023473070c57667c66846e8766707DF666E2F84.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3200 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x0023473070c57667c66846e8766707DF666E2F84.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x0023473070c57667c66846e8766707DF666E2F84 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 10:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
3,200 QUAI across 4 visible rows
0x0023473070c57667c66846e8766707DF666E2F84
Net receiver
Unknown type
3,200 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x0023473070c57667c66846e8766707DF666E2F84
4 repeated flows • 3,200 QUAI
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 mixed flow 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 • 15 addresses
09/12/2026, 10:19:56 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 10:18:45 P.M.
+1 min
5 tx
4,000 QUAI • 18 addresses
09/12/2026, 10:21:08 P.M.
-2 min
1 tx
0.1 QUAI • 11 addresses
09/12/2026, 10:17:35 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 10:22:19 P.M.
-4 min
4 tx
18.2 QUAI • 14 addresses
09/12/2026, 10:16:25 P.M.
+4 min
Best candidate2 tx
4,001 QUAI • 16 addresses
09/12/2026, 10:23:33 P.M.
-5 min
2 tx
129.83 QUAI • 14 addresses
09/12/2026, 10:15:13 P.M.
Biggest whale alert
800 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:20:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0023473070c57667c66846e8766707DF666E2F84
All transfers in this selected minute
4 transactions
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:20:54 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0023473070c57667c66846e8766707DF666E2F84
Tx: 0x007e003d8a3f9dba8585dfe8ae0c56940491808954ebec2dd86bb7e33096292a
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:20:38 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0023473070c57667c66846e8766707DF666E2F84
Tx: 0x006a001de12204bbe9f38fe6b02e372d69da49b483891c21d57ea69f8b6e7ba0
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:20:35 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0023473070c57667c66846e8766707DF666E2F84
Tx: 0x00740047bd7b32b5307ddf0006fd6209b376af67b5b8451a9007be26475bbea1
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:20:35 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0023473070c57667c66846e8766707DF666E2F84
Tx: 0x00690011d54c2e99fb2548feb360652651f5e73912dd77cf4c9bfe6cfe4f2afb