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Spike bucket

09/13/2026, 8:38:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/13/2026, 8:38:00 A.M. to 09/13/2026, 8:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 200
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x005A3560C44e506626A26352466429cC963F9fB7 • 0x0071BC339042689Cf858a3e1967A2fA7E6f70431.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x005A3560C44e506626A26352466429cC963F9fB7 • 0x0071BC339042689Cf858a3e1967A2fA7E6f70431.
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, 8:38:00 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

0x005A3560C44e506626A26352466429cC963F9fB7
Net sender
Unknown type
200 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0071BC339042689Cf858a3e1967A2fA7E6f70431
Net receiver
Unknown type
100 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004001E703f26A994673422aB86Ad04302745f8D
Net receiver
Unknown type
100 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 10 addresses
09/13/2026, 8:38:16 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 8:37:05 A.M.
+1 min
3 tx
200 QUAI • 15 addresses
09/13/2026, 8:39:26 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 8:35:55 A.M.
-3 min
1 tx
15,585 QUAI • 12 addresses
09/13/2026, 8:34:44 A.M.
+3 min
0 tx
0 QUAI • 4 addresses
09/13/2026, 8:40:37 A.M.
-4 min
Best candidate2 tx
19,998.46 QUAI • 14 addresses
09/13/2026, 8:33:33 A.M.
+4 min
3 tx
15,742.09 QUAI • 22 addresses
09/13/2026, 8:41:48 A.M.

Biggest whale alert

100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:38:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005A3560C44e506626A26352466429cC963F9fB7
To: 0x0071BC339042689Cf858a3e1967A2fA7E6f70431
Open tx

All transfers in this selected minute

2 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:38:52 A.M.
From: 0x005A3560C44e506626A26352466429cC963F9fB7
To: 0x0071BC339042689Cf858a3e1967A2fA7E6f70431
Tx: 0x0051001475810bcf62fd39afe5cb563f7617d85629245be253c598f7c6eb0c3a
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:38:21 A.M.
From: 0x005A3560C44e506626A26352466429cC963F9fB7
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x004e0035199228db96f4b57edaa4d3518fe29695a4d6211148dec292dea2d186
Open tx