Spike bucket
09/13/2026, 4:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 4:58:00 A.M. to 09/13/2026, 4:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 240.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
2.6x above local average
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
124.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x002aDD7c4DEFBa587511c02275a885AF4C8daf06.
Dominant behavior: distribution
distribution + high confidence + 124 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x002aDD7c4DEFBa587511c02275a885AF4C8daf06.
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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 4:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
240.7 QUAI across 2 visible rows
0x002aDD7c4DEFBa587511c02275a885AF4C8daf06
Net receiver
Unknown type
124.21 QUAI across 1 visible row
0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Net receiver
Unknown type
116.49 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 • 15 addresses
09/13/2026, 4:57:32 A.M.
+1 min
1 tx
124.21 QUAI • 13 addresses
09/13/2026, 4:58:45 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 4:56:21 A.M.
+2 min
1 tx
116.49 QUAI • 11 addresses
09/13/2026, 4:59:56 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 4:55:11 A.M.
+3 min
Best candidate1 tx
144.94 QUAI • 15 addresses
09/13/2026, 5:01:07 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 4:54:00 A.M.
+4 min
1 tx
3.63 QUAI • 13 addresses
09/13/2026, 5:02:18 A.M.
Biggest whale alert
124.21 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:58:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002aDD7c4DEFBa587511c02275a885AF4C8daf06
All transfers in this selected minute
2 transactions
116.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:58:58 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x005500186af6815a4a482c638109e03e27d32491b9a80621ae56b1f980899b9f
124.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:58:25 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002aDD7c4DEFBa587511c02275a885AF4C8daf06
Tx: 0x007a00298c6129743c36a80970fdcf4bceb3bd5643d343a0124cc221b7778e4c