Spike bucket
09/13/2026, 9:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 9:40:00 A.M. to 09/13/2026, 9:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 171.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
1.7x previous minute
0.7x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
171.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B • 0x5c97D726bf5130AE15408cE32bc764e458320D2f.
Dominant behavior: distribution
distribution + high confidence + 172 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 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B • 0x5c97D726bf5130AE15408cE32bc764e458320D2f.
0x0052346958BfB3E04cc4F66e3981E2DD6F59569B -> 0x5c97D726bf5130AE15408cE32bc764e458320D2f (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 9:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
Net sender
Unknown type
171.7 QUAI across 4 visible rows
0x5c97D726bf5130AE15408cE32bc764e458320D2f
Net receiver
Unknown type
170 QUAI across 2 visible rows
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
1.7 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0052346958BfB3E04cc4F66e3981E2DD6F59569B → 0x5c97D726bf5130AE15408cE32bc764e458320D2f
2 repeated flows • 170 QUAI
0x0052346958BfB3E04cc4F66e3981E2DD6F59569B → 0x006d0067e3a5FFF1E38975d03B664780E3723103
2 repeated flows • 1.7 QUAI
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 candidate5 tx
20,191.03 QUAI • 14 addresses
09/13/2026, 9:39:58 A.M.
-1 min
2 tx
101 QUAI • 16 addresses
09/13/2026, 9:38:46 A.M.
+1 min
6 tx
252.5 QUAI • 18 addresses
09/13/2026, 9:41:09 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 9:37:36 A.M.
+2 min
6 tx
212.1 QUAI • 11 addresses
09/13/2026, 9:42:20 A.M.
-4 min
3 tx
5,005.57 QUAI • 17 addresses
09/13/2026, 9:36:25 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 9:43:30 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 9:35:11 A.M.
Biggest whale alert
90 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:40:21 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x5c97D726bf5130AE15408cE32bc764e458320D2f
All transfers in this selected minute
4 transactions
80 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:40:46 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x5c97D726bf5130AE15408cE32bc764e458320D2f
Tx: 0x004a0026631e539336723d775ca54dbfefe91df09bff0720d19b8ee94a23f90f
0.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:40:46 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0078002ac25b785dcd0c179f072b49505fc43649ddee6c8f1ea528dc081366f1
90 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:40:21 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x5c97D726bf5130AE15408cE32bc764e458320D2f
Tx: 0x00240059fce654af66e103b4e9184d9bc5747abbfe02f379107d8398f57585aa
0.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:40:21 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0023000757369d9a6d0e118c9441e7781fbe59d439f0bfacf0cb20b31bfcb7e3