Spike bucket
09/15/2026, 6:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 6:07:00 P.M. to 09/15/2026, 6:08:00 P.M.
Partially observable spike
low confidence
27% coverage
Coverage
Explained QUAI: 312.45
Unexplained QUAI: 825.14
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.2x above local average
0.1x previous minute
3.6x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
21
Observable rows
3
14.3% of bucket activity rendered as rows
Unique addresses
35
Asset volume
1,137.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x006576A80291829C0404F17D225d189045674F1D • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: distribution
distribution + low confidence + 1138 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x006576A80291829C0404F17D225d189045674F1D • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/15/2026, 6:07:00 P.M.
Coverage gap high (73% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (27%) • 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
147.17 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
147.17 QUAI across 1 visible row
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
100 QUAI across 1 visible row
0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
100 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
65.27 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: Partially 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
21 tx
1,137.59 QUAI • 35 addresses
09/15/2026, 6:07:18 P.M.
-1 min
8 tx
20,603.38 QUAI • 21 addresses
09/15/2026, 6:05:59 P.M.
-2 min
51 tx
970.55 QUAI • 58 addresses
09/15/2026, 6:04:36 P.M.
+2 min
3 tx
312.45 QUAI • 19 addresses
09/15/2026, 6:08:38 P.M.
+3 min
7 tx
3,058.89 QUAI • 12 addresses
09/15/2026, 6:09:50 P.M.
-4 min
Best candidate59 tx
22,371.95 QUAI • 81 addresses
09/15/2026, 6:03:22 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/15/2026, 6:11:09 P.M.
-5 min
0 tx
0 QUAI • 8 addresses
09/15/2026, 6:02:05 P.M.
Biggest whale alert
147.17 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
3 transactions
147.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:32 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004600159fcbfb792250da542972796fdbafdd05b6f3f8fb5d0846b48f763f96
65.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:32 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0019001689f223ff974d082db247de96a255420e6fc8f09009bca13ff1549e47
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:32 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x0045000f0a6777081bb7f17bac7354182fa16b29c46e9afeded7010a69b89418