Spike bucket
09/15/2026, 12:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 12:47:00 P.M. to 09/15/2026, 12:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 294.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.4x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
294.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C • 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45.
Dominant behavior: distribution
distribution + high confidence + 295 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 0x005EC664828C16a5302Ab94087F991c20eCa7c7C • 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45.
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, 12:47:00 P.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
0x005EC664828C16a5302Ab94087F991c20eCa7c7C
Net sender
Unknown type
200 QUAI across 1 visible row
0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Net receiver
Unknown type
200 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
70.39 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
70.39 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
24.14 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
Best candidate3 tx
2,985.27 QUAI • 16 addresses
09/15/2026, 12:46:44 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 12:45:32 P.M.
+1 min
3 tx
294.54 QUAI • 17 addresses
09/15/2026, 12:47:58 P.M.
+2 min
1 tx
36.57 QUAI • 16 addresses
09/15/2026, 12:49:18 P.M.
-3 min
3 tx
108.88 QUAI • 17 addresses
09/15/2026, 12:44:19 P.M.
+3 min
1 tx
13.93 QUAI • 12 addresses
09/15/2026, 12:50:29 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 12:43:08 P.M.
-5 min
2 tx
2,589.33 QUAI • 17 addresses
09/15/2026, 12:41:56 P.M.
Biggest whale alert
200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 12:47:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
All transfers in this selected minute
3 transactions
70.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 12:47:50 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0068002c3a53f15c73d45650b8c079493c4e7b5a5ad5e6abdcb2c7065f8c0694
24.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 12:47:30 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x004100026f3ac760028d51f0040a0d7a868ae73767e661faab3867ce115444cc
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 12:47:30 P.M.
From: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Tx: 0x0005003285e5e531a64975ea622cd648cfd7ff8738331f12c4687fac1c1ec708