Spike bucket
09/15/2026, 2:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 2:39:00 P.M. to 09/15/2026, 2:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 387.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.2x above local average
1.1x previous minute
1.6x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
387.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006576A80291829C0404F17D225d189045674F1D • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 388 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 0x006576A80291829C0404F17D225d189045674F1D • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 4 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, 2:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
139.17 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
139.17 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
133.6 QUAI across 2 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
115.11 QUAI across 1 visible row
0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Net receiver
Unknown type
115.11 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
6 tx
6,331.22 QUAI • 23 addresses
09/15/2026, 2:38:44 P.M.
+1 min
3 tx
248.72 QUAI • 20 addresses
09/15/2026, 2:40:04 P.M.
-2 min
5 tx
347.91 QUAI • 22 addresses
09/15/2026, 2:37:27 P.M.
+2 min
2 tx
140.17 QUAI • 15 addresses
09/15/2026, 2:41:24 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 2:36:08 P.M.
-4 min
4 tx
282.81 QUAI • 24 addresses
09/15/2026, 2:34:52 P.M.
+4 min
3 tx
3 QUAI • 21 addresses
09/15/2026, 2:42:44 P.M.
-5 min
Best candidate6 tx
7,911.86 QUAI • 16 addresses
09/15/2026, 2:33:31 P.M.
Biggest whale alert
139.17 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:39:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
139.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:39:58 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0056003637e136ff71475e0270833d36aa911173fa87f383437918b141bfda9b
79.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:39:54 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00200047e2ee0a4c2792332bfe00baebc8d943505b76e24a96734d4e496d8013
54.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:39:44 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002d001372005763791aaa611a225537cb38abfc00f9f9df8378089bf9cbb8a5
115.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:39:23 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x0057007d28b86050aa4c75c51c45a155b9e35eaad120ba1462ebe80cd6676c37