Spike bucket
09/13/2026, 1:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 1:54:00 A.M. to 09/13/2026, 1:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,622.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.2x above local average
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
193.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006B2D6e1424bC02db1691625CbdAfCD97f89366.
Dominant behavior: distribution
distribution + high confidence + 194 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006B2D6e1424bC02db1691625CbdAfCD97f89366.
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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 1:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
972.42 QUAI across 2 visible rows
0x006B2D6e1424bC02db1691625CbdAfCD97f89366
Net sender
Unknown type
767.61 QUAI across 1 visible row
0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08
Net sender
Unknown type
650 QUAI across 1 visible row
0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
Net receiver
Unknown type
650 QUAI across 1 visible row
0x0001474fB70709F443d56310A642287aad6BDC72
Net sender
Unknown type
204.81 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
3 tx
193.8 QUAI • 20 addresses
09/13/2026, 1:54:08 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 1:52:57 A.M.
+1 min
4 tx
1,641.42 QUAI • 16 addresses
09/13/2026, 1:55:19 A.M.
-2 min
2 tx
353.42 QUAI • 13 addresses
09/13/2026, 1:51:46 A.M.
-3 min
1 tx
105 QUAI • 16 addresses
09/13/2026, 1:50:35 A.M.
+3 min
Best candidate2 tx
2,800 QUAI • 14 addresses
09/13/2026, 1:56:33 A.M.
+4 min
1 tx
1,800 QUAI • 12 addresses
09/13/2026, 1:57:44 A.M.
-5 min
1 tx
53 QUAI • 12 addresses
09/13/2026, 1:49:24 A.M.
Biggest whale alert
767.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 1:54:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
767.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 1:54:25 A.M.
From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007800456e2658dab2b4014735137732faef61e1cf63e942e76700d43d487e31
204.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 1:54:25 A.M.
From: 0x0001474fB70709F443d56310A642287aad6BDC72
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b00490d6dbd50c8b400fa928de2f71344f9e3b0c60d19ad93a2f6bed290aa
650 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:54:15 A.M.
From: 0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08
To: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
Tx: 0x002500119692825569080a713e8ef5c32f8512059700568ed434914976dd833e