Spike bucket
09/13/2026, 7:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 7:32:00 P.M. to 09/13/2026, 7:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 425
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
7.2x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
425 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 • 0x002690512c43A48DB94Cc479a36797f7F49D4BC6.
Dominant behavior: distribution
distribution + high confidence + 425 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 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 • 0x002690512c43A48DB94Cc479a36797f7F49D4BC6.
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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 7:32:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net sender
Unknown type
250 QUAI across 1 visible row
0x002690512c43A48DB94Cc479a36797f7F49D4BC6
Net receiver
Unknown type
250 QUAI across 1 visible row
0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
Net sender
Unknown type
175 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
175 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 • 13 addresses
09/13/2026, 7:31:51 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 7:30:40 P.M.
+1 min
Best candidate2 tx
425 QUAI • 19 addresses
09/13/2026, 7:33:01 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 7:34:12 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 7:29:29 P.M.
+3 min
1 tx
48.06 QUAI • 14 addresses
09/13/2026, 7:35:26 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 7:28:18 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 7:27:08 P.M.
Biggest whale alert
250 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:32:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x002690512c43A48DB94Cc479a36797f7F49D4BC6
All transfers in this selected minute
2 transactions
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:32:47 P.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x002690512c43A48DB94Cc479a36797f7F49D4BC6
Tx: 0x00020036e77153bd45e3d2d6b5b3a6a9786db073d0f65b900f4f64d4b82f6278
175 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:32:47 P.M.
From: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0004002705823a73a9ba57b7a7514a6420d1e4e1e910d7c4d2e579b88665f84b