Spike bucket
09/13/2026, 3:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 3:24:00 A.M. to 09/13/2026, 3:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,021.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.3x above local average
0.2x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
3,021.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
Dominant behavior: distribution
distribution + high confidence + 3021 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 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 3:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Net sender
Unknown type
1,997.55 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
1,997.55 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,023.92 QUAI across 7 visible rows
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
778.37 QUAI across 1 visible row
0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
Net sender
Unknown type
184.97 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
Best candidate1 tx
29,994.8 QUAI • 20 addresses
09/13/2026, 3:23:57 A.M.
-1 min
1 tx
19,999.07 QUAI • 14 addresses
09/13/2026, 3:22:46 A.M.
+1 min
8 tx
3,021.46 QUAI • 19 addresses
09/13/2026, 3:25:08 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 3:21:32 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 3:26:19 A.M.
-4 min
1 tx
1,998 QUAI • 15 addresses
09/13/2026, 3:20:20 A.M.
+4 min
1 tx
19,998.47 QUAI • 13 addresses
09/13/2026, 3:27:30 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 3:19:09 A.M.
Biggest whale alert
1,997.55 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:24:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
All transfers in this selected minute
8 transactions
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:24:50 A.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e00248c79f40c7a20c66f0f015459a4cbe26ee4dd8d89ae1da3ebcab11b6a
9.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:24:50 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063001a7f24ab6b67a8094d6d9293f91ca498a925a3797c5402206efa77d6c7
25.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:24:50 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048004f0962c1ae0f0e1de2ec8a8e65a9d50c2087a19808547480b88c3ebf72
3.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:24:50 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047007f790677ff76386d6b7b460bb3d2878783f0ca056eb6ef27adaf969de7
16.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:24:50 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040019ec1bdf7403bf590077be87a7e9ca8ccd86ac1b998804d4fddcb0302c
778.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:24:50 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037005dd561733e3d05ec2658688520037062cdeb50e9ed25fc320de69f0dcb
1,997.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:24:25 A.M.
From: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x000b007f7502320a6f7917a6b7f9db8658fb3c43787d776abc45747060cfb699
184.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:24:25 A.M.
From: 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e006345ed690739932db4db026f0e7ea884f799706feb27f31d0833c4dc39