Spike bucket
09/13/2026, 6:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 6:44:00 P.M. to 09/13/2026, 6:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,690.05
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00224616EC3f3b56f030eC046b35694994306F53.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00224616EC3f3b56f030eC046b35694994306F53.
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 • 4 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: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 6:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,690.05 QUAI across 4 visible rows
0x00224616EC3f3b56f030eC046b35694994306F53
Net sender
Unknown type
795.19 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
691.48 QUAI across 1 visible row
0x0034F8C1a6b01b25a3615330eDc1f79044c5b96B
Net sender
Unknown type
615.19 QUAI across 1 visible row
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
588.19 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 mixed flow 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 • 12 addresses
09/13/2026, 6:44:19 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 6:43:08 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 6:41:57 P.M.
+2 min
4 tx
2,690.05 QUAI • 14 addresses
09/13/2026, 6:45:30 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/13/2026, 6:40:43 P.M.
+3 min
1 tx
2,480.74 QUAI • 17 addresses
09/13/2026, 6:46:41 P.M.
-4 min
Best candidate2 tx
7,935.88 QUAI • 15 addresses
09/13/2026, 6:39:32 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 6:47:52 P.M.
Biggest whale alert
795.19 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 6:44:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
795.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 6:44:48 P.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022005a26a2f8ed29af67318bebc8102ca05aa2c7fdea47110859398e4a9804
615.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 6:44:48 P.M.
From: 0x0034F8C1a6b01b25a3615330eDc1f79044c5b96B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016003b539ad08d2267c9c38e6d3703012bd097a058ab34384cbe8c535863a0
588.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 6:44:48 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073006b19783a7fbc1e3e06911ee00d96303a8a08004aa08eb56f056977b964
691.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 6:44:48 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d006b87598636a3df5d14524c70e63ee4c7e5ca69d6d262aa914670f84ad1