Spike bucket
09/14/2026, 10:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 10:32:00 A.M. to 09/14/2026, 10:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,640.52
Unexplained QUAI: 0
Explained QI: 275.07
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
275.07 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77 • 0x0034A2C02280B0D6DAE791B36868F3CE65bAEcC5.
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 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77 • 0x0034A2C02280B0D6DAE791B36868F3CE65bAEcC5.
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 • 3 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: 09/14/2026, 10:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net sender
Unknown type
3,804 QUAI across 1 visible row
0x0034A2C02280B0D6DAE791B36868F3CE65bAEcC5
Net receiver
Unknown type
3,804 QUAI across 1 visible row
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,836.52 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,836.52 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
275.08 QI 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
-1 min
2 tx
0 QUAI • 10 addresses
09/14/2026, 10:31:18 A.M.
+1 min
2 tx
0 QUAI • 16 addresses
09/14/2026, 10:32:30 A.M.
-2 min
5 tx
19,724.04 QUAI • 20 addresses
09/14/2026, 10:30:05 A.M.
+2 min
4 tx
6,640.52 QUAI • 18 addresses
09/14/2026, 10:33:43 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
09/14/2026, 10:28:54 A.M.
+3 min
4 tx
1,423.2 QUAI • 13 addresses
09/14/2026, 10:34:55 A.M.
-4 min
Best candidate4 tx
500,003.34 QUAI • 13 addresses
09/14/2026, 10:27:42 A.M.
+4 min
6 tx
15,225.52 QUAI • 18 addresses
09/14/2026, 10:36:08 A.M.
Biggest whale alert
3,804 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 10:32:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
To: 0x0034A2C02280B0D6DAE791B36868F3CE65bAEcC5
All transfers in this selected minute
3 transactions
2,836.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 10:32:53 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005000613fd234abd2e1f8dae554f6c4d92fd56ad9902d232bccf89766a3f245
3,804 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 10:32:44 A.M.
From: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
To: 0x0034A2C02280B0D6DAE791B36868F3CE65bAEcC5
Tx: 0x006b0071b03f8d9713c4d41b3d39eed5a84a8e20f5f5a245045b9f2c2f5768ee
275.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 10:32:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0036d43640e88012bddd6e7042eaaab153480911288bed46778fa478bfa6