Spike bucket
09/14/2026, 2:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 2:55:00 A.M. to 09/14/2026, 2:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,038.78
Unexplained QUAI: 0
Explained QI: 955.8
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.0x above local average
2.8x previous minute
1.0x next minute
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
9,038.78 QUAI
955.8 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0041C4936720D07A076B902317FB4ac07dd9f5D5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9039 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 • 0x0041C4936720D07A076B902317FB4ac07dd9f5D5.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 2:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 supportive for current reading, with normal sample limitations.
Limits: no major freshness or provenance limiter detected in current sample
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
8,107.45 QUAI across 6 visible rows
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
2,216.65 QUAI across 1 visible row
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
2,041.94 QUAI across 1 visible row
0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Net sender
Unknown type
1,588.98 QUAI across 1 visible row
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net sender
Unknown type
1,339.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 955.8 QI
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
12 tx
5,721.67 QUAI • 24 addresses
09/14/2026, 2:54:54 A.M.
-1 min
5 tx
3,254.23 QUAI • 18 addresses
09/14/2026, 2:53:39 A.M.
+1 min
12 tx
9,038.78 QUAI • 28 addresses
09/14/2026, 2:56:06 A.M.
+2 min
1 tx
0 QUAI • 8 addresses
09/14/2026, 2:57:17 A.M.
-3 min
8 tx
11,939.76 QUAI • 18 addresses
09/14/2026, 2:52:28 A.M.
+3 min
10 tx
13,325.05 QUAI • 26 addresses
09/14/2026, 2:58:28 A.M.
-4 min
Best candidate21 tx
26,243.11 QUAI • 35 addresses
09/14/2026, 2:51:16 A.M.
-5 min
11 tx
6,409.48 QUAI • 28 addresses
09/14/2026, 2:50:04 A.M.
Biggest whale alert
2,216.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
12 transactions
250.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000600571b5e808ffa12b13760893a1a761b7cb0544190799c45c1c04dd6dab2
250.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00530010de5acfb0b991396cecc534192378635b2151d6a704d9991f19c1b4c1
668.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:55:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x00290077dd504451a250513857ae32c8abf5b13982926c720cd90f1d3840a2ad
227.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001700536a577d14ee19bc9986bbb66af0e9e41008c114ec0c26009a16a5f582
227.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b00193f27b0752f890cc093c314d80491569f6f45731e0511af1039d4e9c9
263.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:55:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0068005fd5903a4a9c650ec046451afcf17947b8cf74dc817978f23b153a8ce5
264.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:07 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b00094f720a2505fd6c3cb4cc8fa64f2a1e485ffdb0ab99d39c4119d7c6ce
2,216.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:07 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049004ffcdd2b2ddbf0767a185e1ffeba1a61607617d04b61b263ce8ef74708
1,339.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:07 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d007e1f5a1d5698169e34621b72efd8104f5248e1fe7afc0090e5d8258cff
656.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:07 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00340071bb36be1b64a8a9cb300504f6faeeb056b1fd360136cdd57cde49da3f
2,041.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:07 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d004515bfc386b36d04ed73182c6b6b6c1f6414bc91b5858fe15b794bc735
1,588.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:55:07 A.M.
From: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075003d3fe5c1023f954116138aab8898fda59a2bf1d1f247ed0ac1465f81e8