Spike bucket
09/15/2026, 10:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 10:59:00 A.M. to 09/15/2026, 11:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,000
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.2x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
8,790 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051.
Dominant behavior: distribution
distribution + high confidence + 8790 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 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051.
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 • 2 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, 10:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
Net sender
Unknown type
19,000 QUAI across 2 visible rows
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net receiver
Unknown type
9,500 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net receiver
Unknown type
9,500 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
1 tx
8,790 QUAI • 16 addresses
09/15/2026, 10:59:09 A.M.
-1 min
Best candidate1 tx
100,000 QUAI • 14 addresses
09/15/2026, 10:57:58 A.M.
+1 min
4 tx
38,000 QUAI • 18 addresses
09/15/2026, 11:00:21 A.M.
-2 min
3 tx
9,658.64 QUAI • 14 addresses
09/15/2026, 10:56:46 A.M.
-3 min
1 tx
9,997.88 QUAI • 12 addresses
09/15/2026, 10:55:34 A.M.
+3 min
3 tx
27,789.31 QUAI • 19 addresses
09/15/2026, 11:01:42 A.M.
+4 min
53 tx
29,701.48 QUAI • 64 addresses
09/15/2026, 11:02:55 A.M.
-5 min
1 tx
110.85 QUAI • 2 addresses
09/15/2026, 10:54:23 A.M.
Biggest whale alert
9,500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:59:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
All transfers in this selected minute
2 transactions
9,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:59:41 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Tx: 0x00300066381205852d850d0015f840c8b4246f8b7355168b6ecadf8dd64cdbea
9,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:59:32 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Tx: 0x0067005349e31e3fbea78070818eefff782bb12f0c5edb619d86aa303297f6b5