Spike bucket
09/15/2026, 4:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:52:00 A.M. to 09/15/2026, 4:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,348.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
1.2x previous minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,348.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2 • 0x003464dc71407a65837ABFA41EFAE7047c689195.
Dominant behavior: distribution
distribution + high confidence + 1349 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 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2 • 0x003464dc71407a65837ABFA41EFAE7047c689195.
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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 4:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/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 • transfer sample depth is limited in the current window • 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
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
Net sender
Unknown type
700 QUAI across 1 visible row
0x003464dc71407a65837ABFA41EFAE7047c689195
Net receiver
Unknown type
700 QUAI across 1 visible row
0x00706d8bE2265f035e3b67FbbF789787380E2E0b
Net sender
Unknown type
600 QUAI across 1 visible row
0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
600 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
48.95 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
Best candidate2 tx
80,598.62 QUAI • 16 addresses
09/15/2026, 4:51:33 A.M.
+1 min
3 tx
1,348.95 QUAI • 16 addresses
09/15/2026, 4:52:44 A.M.
-2 min
2 tx
1,158.35 QUAI • 16 addresses
09/15/2026, 4:50:21 A.M.
+2 min
1 tx
650 QUAI • 13 addresses
09/15/2026, 4:53:55 A.M.
-3 min
3 tx
7,100.07 QUAI • 14 addresses
09/15/2026, 4:49:10 A.M.
+3 min
1 tx
5.01 QUAI • 15 addresses
09/15/2026, 4:55:08 A.M.
-4 min
2 tx
1,540.16 QUAI • 18 addresses
09/15/2026, 4:47:59 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/15/2026, 4:56:19 A.M.
Biggest whale alert
700 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:52:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
To: 0x003464dc71407a65837ABFA41EFAE7047c689195
All transfers in this selected minute
3 transactions
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:52:21 A.M.
From: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
To: 0x003464dc71407a65837ABFA41EFAE7047c689195
Tx: 0x004e00517c408c8eb873c069c3dfc55ea9edae88b005cc811f9e008c49fccc2e
48.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:52:21 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007Aa72211F5A42215b5385F3A344268311e8A85
Tx: 0x00060044dc5598b432cc22d4d9cb77957ebc71fba542d7b582cf32608543a98f
600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:52:21 A.M.
From: 0x00706d8bE2265f035e3b67FbbF789787380E2E0b
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x004e00648630974eb2ab3b385aad698e4f8e4764f47d5d2f8d43cde679dec729