Spike bucket
09/15/2026, 5:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 5:01:00 A.M. to 09/15/2026, 5:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,512
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000955960279BD876D0e723F6e46a0A81DDF382a • 0x0074b481a8FEab6a02a256867648bE6589f45Fb0.
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 0x000955960279BD876D0e723F6e46a0A81DDF382a • 0x0074b481a8FEab6a02a256867648bE6589f45Fb0.
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, 5:01:00 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
0x000955960279BD876D0e723F6e46a0A81DDF382a
Net sender
Unknown type
800 QUAI across 1 visible row
0x0074b481a8FEab6a02a256867648bE6589f45Fb0
Net receiver
Unknown type
800 QUAI across 1 visible row
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
Net sender
Unknown type
710 QUAI across 1 visible row
0x002A58662b0bFf770420BCF9648552e2b3AD276E
Net receiver
Unknown type
710 QUAI across 1 visible row
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
Net sender
Unknown type
2 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 • 8 addresses
09/15/2026, 5:01:02 A.M.
-1 min
1 tx
970 QUAI • 14 addresses
09/15/2026, 4:59:51 A.M.
+1 min
3 tx
1,512 QUAI • 19 addresses
09/15/2026, 5:02:13 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/15/2026, 4:58:40 A.M.
+2 min
51 tx
1,663.67 QUAI • 66 addresses
09/15/2026, 5:03:25 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 4:57:30 A.M.
+4 min
Best candidate52 tx
2,072.15 QUAI • 68 addresses
09/15/2026, 5:04:37 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/15/2026, 4:56:19 A.M.
Biggest whale alert
800 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:01:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000955960279BD876D0e723F6e46a0A81DDF382a
To: 0x0074b481a8FEab6a02a256867648bE6589f45Fb0
All transfers in this selected minute
3 transactions
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:01:51 A.M.
From: 0x000955960279BD876D0e723F6e46a0A81DDF382a
To: 0x0074b481a8FEab6a02a256867648bE6589f45Fb0
Tx: 0x0068004fbcdc40d6782f310b0f96d1c55d20f500f36a182b217db4f9c31b1e21
2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 5:01:51 A.M.
From: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x006200546a496b312405a28042975cb35609bd2ef12c28bffa13e6c854b3a5f4
710 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:01:10 A.M.
From: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
To: 0x002A58662b0bFf770420BCF9648552e2b3AD276E
Tx: 0x0012004f2905fa782316943004d37b7566df664bdf820f5e5d4eb7ba8024e776