Spike bucket
09/14/2026, 11:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 11:22:00 A.M. to 09/14/2026, 11:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 830
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.5x above local average
1.7x 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
3
Asset volume
830 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x00551e4dAC20d75c6d40f8af707109560D5e80A6.
Dominant behavior: distribution
distribution + high confidence + 830 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 0x000d6795e06eA4F460CA9572a51741342156305A • 0x00551e4dAC20d75c6d40f8af707109560D5e80A6.
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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 11:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
830 QUAI across 2 visible rows
0x00551e4dAC20d75c6d40f8af707109560D5e80A6
Net sender
Unknown type
420 QUAI across 1 visible row
0x006a2868356044940BEb8773B0ca13a2b0A4AF62
Net sender
Unknown type
410 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
4 tx
400 QUAI • 18 addresses
09/14/2026, 11:21:59 A.M.
+1 min
2 tx
830 QUAI • 3 addresses
09/14/2026, 11:23:10 A.M.
-2 min
3 tx
500 QUAI • 19 addresses
09/14/2026, 11:20:27 A.M.
+2 min
3 tx
0 QUAI • 21 addresses
09/14/2026, 11:24:24 A.M.
-3 min
0 tx
0 QUAI • 4 addresses
09/14/2026, 11:19:10 A.M.
-4 min
5 tx
1,484.63 QUAI • 19 addresses
09/14/2026, 11:17:55 A.M.
+4 min
5 tx
70.07 QUAI • 16 addresses
09/14/2026, 11:25:37 A.M.
-5 min
Best candidate1 tx
10,000 QUAI • 10 addresses
09/14/2026, 11:16:44 A.M.
Biggest whale alert
420 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:22:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
420 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:22:59 A.M.
From: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004e00280529cbd26dfe4a1018834f9f1c68b1ed3e72f9fd46c13f98f41c5826
410 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:22:04 A.M.
From: 0x006a2868356044940BEb8773B0ca13a2b0A4AF62
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006f0050c5e9f8aaa7ffc39059492b387da33d3d5bd20909b25520c9345506e6