Spike bucket
09/15/2026, 5:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 5:34:00 A.M. to 09/15/2026, 5:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,210.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.2x above local average
0.6x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
430.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022c8a852b206058E2b7D892c2B4eb5da2fB1D3 • 0x005305493551EEa470315D01b69B22d5A95cE709.
Dominant behavior: distribution
distribution + high confidence + 430 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 0x0022c8a852b206058E2b7D892c2B4eb5da2fB1D3 • 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 • 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, 5:34:00 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
0x0022c8a852b206058E2b7D892c2B4eb5da2fB1D3
Net sender
Unknown type
722 QUAI across 1 visible row
0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
722 QUAI across 1 visible row
0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
Net sender
Unknown type
430.06 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
430.06 QUAI across 1 visible row
0x005cA1059c1fE0F38760c5B031032CA24F785E05
Net sender
Unknown type
58.66 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
430.06 QUAI • 15 addresses
09/15/2026, 5:34:19 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/15/2026, 5:33:08 A.M.
-2 min
1 tx
4.61 QUAI • 16 addresses
09/15/2026, 5:31:57 A.M.
+2 min
2 tx
780.66 QUAI • 18 addresses
09/15/2026, 5:35:30 A.M.
-3 min
1 tx
740 QUAI • 13 addresses
09/15/2026, 5:30:46 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
09/15/2026, 5:36:41 A.M.
-4 min
1 tx
750 QUAI • 11 addresses
09/15/2026, 5:29:35 A.M.
+4 min
Best candidate3 tx
13,945.5 QUAI • 16 addresses
09/15/2026, 5:37:54 A.M.
Biggest whale alert
722 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:34:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022c8a852b206058E2b7D892c2B4eb5da2fB1D3
To: 0x005305493551EEa470315D01b69B22d5A95cE709
All transfers in this selected minute
3 transactions
722 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:34:46 A.M.
From: 0x0022c8a852b206058E2b7D892c2B4eb5da2fB1D3
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x00050038af14eb0afbcae390f76ab5052335284a0979ce8bf2aee8fb55f5b6e2
58.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 5:34:46 A.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b0071f03c8a9b107381cd657fc7d4b66d9909d45d2c3d9bba4eebb717f774
430.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:34:04 A.M.
From: 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001b0024831f877263741d4e44f2a3cc326bdf9db77719c974b279fcb455ec9c