Spike bucket
09/15/2026, 1:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 1:28:00 P.M. to 09/15/2026, 1:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 158.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.4x above local average
0.4x 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
4
Asset volume
158.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE • 0x005305493551EEa470315D01b69B22d5A95cE709.
Dominant behavior: distribution
distribution + high confidence + 159 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 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE • 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 • Broad source coverage
Last updated: 09/15/2026, 1:28:00 P.M.
Coverage gaps appear limited
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 • 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
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
85.88 QUAI across 1 visible row
0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
85.88 QUAI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
72.66 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
72.66 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
3 tx
337.51 QUAI • 21 addresses
09/15/2026, 1:27:59 P.M.
-1 min
7 tx
374.3 QUAI • 24 addresses
09/15/2026, 1:26:40 P.M.
+1 min
2 tx
158.55 QUAI • 19 addresses
09/15/2026, 1:29:17 P.M.
-3 min
2 tx
127.68 QUAI • 15 addresses
09/15/2026, 1:25:21 P.M.
+3 min
Best candidate4 tx
1,136.41 QUAI • 19 addresses
09/15/2026, 1:30:41 P.M.
-4 min
2 tx
147.15 QUAI • 18 addresses
09/15/2026, 1:24:05 P.M.
+4 min
3 tx
252.38 QUAI • 15 addresses
09/15/2026, 1:31:57 P.M.
-5 min
4 tx
443.54 QUAI • 19 addresses
09/15/2026, 1:22:48 P.M.
Biggest whale alert
85.88 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:28:54 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x005305493551EEa470315D01b69B22d5A95cE709
All transfers in this selected minute
2 transactions
72.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:28:54 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0000005a70606f31b1f41c7b582e3c862bf5d3c4ad818a9e62e3a406a7a8722f
85.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:28:54 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x007c005304d0300cf2b812af1b82ca4cbc3bf8db40173ae399a28d61313ba44b