Spike bucket
09/15/2026, 2:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 2:51:00 A.M. to 09/15/2026, 2:52:00 A.M.
Partially observable spike
low confidence
18% coverage
Coverage
Explained QUAI: 10,182.49
Unexplained QUAI: 47,208.05
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
4.3x above local average
4.8x previous minute
7.9x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
18
Observable rows
5
27.8% of bucket activity rendered as rows
Unique addresses
37
Asset volume
57,390.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
Dominant behavior: distribution
distribution + low confidence + 57391 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/15/2026, 2:51:00 A.M.
Coverage gap high (82% not covered)
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (18%) • freshness drift is high across the visible sample 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,922.25 QUAI across 2 visible rows
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
5,602.49 QUAI across 1 visible row
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
3,319.76 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,209.52 QUAI across 2 visible rows
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
777.15 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: Partially 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 candidate18 tx
57,390.54 QUAI • 37 addresses
09/15/2026, 2:51:23 A.M.
-1 min
11 tx
11,854.52 QUAI • 24 addresses
09/15/2026, 2:50:11 A.M.
-2 min
5 tx
8,627.26 QUAI • 16 addresses
09/15/2026, 2:48:59 A.M.
+2 min
7 tx
7,236.47 QUAI • 17 addresses
09/15/2026, 2:52:36 A.M.
-3 min
8 tx
10,964.45 QUAI • 19 addresses
09/15/2026, 2:47:48 A.M.
+3 min
3 tx
1,208.28 QUAI • 13 addresses
09/15/2026, 2:53:47 A.M.
-4 min
7 tx
7,022.99 QUAI • 24 addresses
09/15/2026, 2:46:37 A.M.
+4 min
6 tx
2,635.9 QUAI • 19 addresses
09/15/2026, 2:54:58 A.M.
Biggest whale alert
5,602.49 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:51:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
All transfers in this selected minute
5 transactions
432.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:51:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x005a00747be9055f32c52b62f0781b385cd62a70ab36daf5244d0169490c14f0
5,602.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:51:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x000500287598684e8b821ce61ab50a53e2213988979f2ce880afaa782e62c433
50.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:51:40 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x003f001086014af10fe25f113e26b9284595af7e795ac1e6186ca2255b18e217
3,319.76 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 2:51:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x00590031c1c8ef09e88809c4310785776d61b69111a3d3d4281e43b99eac032d
777.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:51:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x0050002577845edc01837f0d811290500dfcfb57845b5a05f8f818d3b42bb7c2