Spike bucket
09/13/2026, 2:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 2:24:00 A.M. to 09/13/2026, 2:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,271.33
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.6x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,271.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0024410419bDd1Fb06f22Dc7eA09fcBeE2fA2FE6.
Dominant behavior: distribution
distribution + high confidence + 1271 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0024410419bDd1Fb06f22Dc7eA09fcBeE2fA2FE6.
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 • 3 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 2:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
867.56 QUAI across 1 visible row
0x0024410419bDd1Fb06f22Dc7eA09fcBeE2fA2FE6
Net receiver
Unknown type
867.56 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
270.96 QUAI across 1 visible row
0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Net receiver
Unknown type
270.96 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
132.81 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
9 tx
5,906.62 QUAI • 22 addresses
09/13/2026, 2:23:59 A.M.
-1 min
15 tx
9,051.01 QUAI • 28 addresses
09/13/2026, 2:22:47 A.M.
+1 min
11 tx
2,205.4 QUAI • 28 addresses
09/13/2026, 2:25:11 A.M.
-2 min
24 tx
25,312.61 QUAI • 41 addresses
09/13/2026, 2:21:35 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 2:26:23 A.M.
-4 min
Best candidate24 tx
33,085.55 QUAI • 36 addresses
09/13/2026, 2:20:22 A.M.
+4 min
26 tx
21,167.56 QUAI • 40 addresses
09/13/2026, 2:27:34 A.M.
-5 min
14 tx
12,657.55 QUAI • 26 addresses
09/13/2026, 2:19:10 A.M.
Biggest whale alert
867.56 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:24:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024410419bDd1Fb06f22Dc7eA09fcBeE2fA2FE6
All transfers in this selected minute
3 transactions
867.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:24:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024410419bDd1Fb06f22Dc7eA09fcBeE2fA2FE6
Tx: 0x0064001527ff9c168f7b418c6fd1707f6b4c664e1d39324949e693c53dfc2850
270.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:24:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x0035000413f1547baba3a05cb698373e4b60f1a7b6722a126603655c1fbb5d3b
132.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:24:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004d7d37b5d2E79BcFA4bd9588f41E039c50Cf72
Tx: 0x004d0048957334c7d717903cb4eb4e4dea5f318f6b60b4cd248d1201fdaf5c7c