Spike bucket
09/13/2026, 12:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 12:16:00 A.M. to 09/13/2026, 12:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,504
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
6.0x above local average
498x previous minute
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
3
Asset volume
6,504 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
Dominant behavior: distribution
distribution + high confidence + 6504 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 0x000d6795e06eA4F460CA9572a51741342156305A • 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 • 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: 09/13/2026, 12:16:00 A.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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
6,504 QUAI across 2 visible rows
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net sender
Unknown type
4,000 QUAI across 1 visible row
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,504 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
2,109.85 QUAI • 16 addresses
09/13/2026, 12:15:51 A.M.
-1 min
1 tx
13.05 QUAI • 13 addresses
09/13/2026, 12:14:41 A.M.
+1 min
Best candidate2 tx
6,504 QUAI • 11 addresses
09/13/2026, 12:17:02 A.M.
-2 min
1 tx
58.46 QUAI • 12 addresses
09/13/2026, 12:13:30 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
09/13/2026, 12:18:13 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 12:19:24 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
09/13/2026, 12:12:20 A.M.
-5 min
1 tx
0 QUAI • 18 addresses
09/13/2026, 12:11:08 A.M.
Biggest whale alert
4,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:16:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
4,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:16:45 A.M.
From: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0039004fd34d16c78495d1386709805f24ed81bc29ffc5d79a6311445a182699
2,504 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:16:45 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00020050cda1214b1f5d1f8089561e6763d53bca097f170194aae2ae9834cc08