Spike bucket
09/18/2026, 1:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 1:00:00 A.M. to 09/18/2026, 1:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 353.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.4x above local average
1.0x 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
353.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3 • 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E.
Dominant behavior: distribution
distribution + high confidence + 354 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 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3 • 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E.
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: 09/18/2026, 1:00:00 A.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
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
232.54 QUAI across 2 visible rows
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
154.61 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
77.93 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
68.19 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
68.19 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
1,144.61 QUAI • 23 addresses
09/18/2026, 12:59:51 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
09/18/2026, 12:58:39 A.M.
+1 min
4 tx
353.83 QUAI • 7 addresses
09/18/2026, 1:01:02 A.M.
+2 min
0 tx
0 QUAI • 18 addresses
09/18/2026, 1:02:14 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 12:57:27 A.M.
+3 min
2 tx
159.92 QUAI • 17 addresses
09/18/2026, 1:03:26 A.M.
-4 min
2 tx
116.54 QUAI • 20 addresses
09/18/2026, 12:56:15 A.M.
-5 min
5 tx
243.51 QUAI • 17 addresses
09/18/2026, 12:55:03 A.M.
Biggest whale alert
154.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:00:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
All transfers in this selected minute
4 transactions
68.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:00:41 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0018002acb28910689e7ddd4b06a0bbf11d3e53915e2569f124aa7bea7db38f7
53.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:00:41 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003300242289c974a8282ee39aef0fa8ac08da748ee173bda7fdd18da61bfe04
154.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:00:12 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x00480055f5da564c2f54ff9c8b4e441a6befef38547494aa2f8d80dedefef0e5
77.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:00:12 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x003a001b995b635c64526488d2e9648985c7fbbe4380f253f53686e3c638b5fc