Spike bucket
09/15/2026, 3:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 3:31:00 P.M. to 09/15/2026, 3:32:00 P.M.
Fully observable spike
high confidence
2% coverage
Coverage
Explained QUAI: 250.94
Unexplained QUAI: 15,228.36
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
1.1x above local average
231x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
15,479.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051 • 0x005305493551EEa470315D01b69B22d5A95cE709.
Dominant behavior: distribution
distribution + high confidence + 15479 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 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051 • 0x005305493551EEa470315D01b69B22d5A95cE709.
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 • Thin source coverage
Last updated: 09/15/2026, 3:31:00 P.M.
Coverage gap high (98% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (2%) • 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
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
138.6 QUAI across 1 visible row
0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
138.6 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
112.34 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
112.34 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
-1 min
2 tx
66.99 QUAI • 11 addresses
09/15/2026, 3:30:17 P.M.
+1 min
2 tx
15,479.3 QUAI • 19 addresses
09/15/2026, 3:31:37 P.M.
-2 min
7 tx
3,805.72 QUAI • 22 addresses
09/15/2026, 3:28:54 P.M.
+2 min
2 tx
250.94 QUAI • 18 addresses
09/15/2026, 3:32:56 P.M.
-3 min
18 tx
24,714.95 QUAI • 38 addresses
09/15/2026, 3:27:33 P.M.
+3 min
4 tx
8,967.35 QUAI • 14 addresses
09/15/2026, 3:34:16 P.M.
-5 min
Best candidate35 tx
45,442.45 QUAI • 51 addresses
09/15/2026, 3:26:06 P.M.
+5 min
3 tx
10,055.85 QUAI • 22 addresses
09/15/2026, 3:35:38 P.M.
Biggest whale alert
138.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:31:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x005305493551EEa470315D01b69B22d5A95cE709
All transfers in this selected minute
2 transactions
112.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:31:49 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004300675ff22c26455a85eae4d41c1284a89ab714516d98f8f95db8ab867bcb
138.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:31:49 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x00650029f1d9db9e2978f72926ff0e559c910920729f5c14caf8538f245927e0