Spike bucket
09/18/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 2:42:00 A.M. to 09/18/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,363.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.8x above local average
1.6x previous minute
0.4x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
18,363.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18364 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 24 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 2:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
6,671.45 QUAI across 12 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,421.24 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,527.18 QUAI across 5 visible rows
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
2,541.78 QUAI across 1 visible row
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
1,781.87 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 mixed flow 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
14 tx
42,165.17 QUAI • 29 addresses
09/18/2026, 2:41:48 A.M.
-1 min
7 tx
11,777.49 QUAI • 22 addresses
09/18/2026, 2:40:37 A.M.
+1 min
Best candidate40 tx
51,609.4 QUAI • 53 addresses
09/18/2026, 2:43:01 A.M.
+2 min
11 tx
11,592.42 QUAI • 22 addresses
09/18/2026, 2:44:14 A.M.
-3 min
8 tx
11,710.45 QUAI • 24 addresses
09/18/2026, 2:39:25 A.M.
+3 min
2 tx
2,542.67 QUAI • 11 addresses
09/18/2026, 2:45:25 A.M.
-4 min
8 tx
17,047.63 QUAI • 24 addresses
09/18/2026, 2:38:13 A.M.
-5 min
25 tx
44,680.34 QUAI • 39 addresses
09/18/2026, 2:37:00 A.M.
Biggest whale alert
2,541.78 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:42:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
All transfers in this selected minute
24 transactions
1,449.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:42:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x005f007abdf72dd8aee1e328d4d5c15875c63072260c34b5756171f31f392c7f
100.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:42:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00700d46e693D30c3f105B5B6411A246660d7Cc1
Tx: 0x003e00747bb73df448f9a3a489d00526a2f7ec68581d7a4d6d561cc0eb569d86
1,351.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:42:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x0033005b58299982427d61ca4fe8e0389ca7bf516b7194b0f8ab19ede99524eb
2,541.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:42:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x000f005aca19f2db5cd9c7486a26c5c6e991e5e3a9c24f0a9cc34bd678db54d1
620.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:42:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006eF7a8c7713C82129Af4143CdB15f55D798C74
Tx: 0x0023006a87c5df13da661aa188608db600c3366379a1a46a20b54182a3741240
587.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:42:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x004c0077232016eb368527c7f32890a63bd1afc41474f47d8deca9356b96f705
246.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:42 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d004f16b3bdb1df03d3a3c5d5f62c5231ae5f86fa9538b29833b1fb5a4de5
258.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:42 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042002811b29bb8cec879c784377915191eb750e602d20b3df2f55d0eb5aa26
871.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:42 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b0023613b56dc5be2a3cd9534e19e4d6ee69d3646bd41a76492986cf5d463
1,151.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:42 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630025c6059eaefd3c76420b173006f312a67df982dac000df32eda5724eea
118.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:42 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a002d66de6a46ebc3f3a18997741ed80b291e95a4f3c9f3316b05aee48b3e
248.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:42 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014004cf0092ede0380c2248fd2bb2970f1d832e5d4360a06fa3c6b92bd3f0d
676 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:42:42 A.M.
From: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
To: 0x0023213fE6542F24C82d1bf4B73c4ACaB47E4F6C
Tx: 0x0065001ff35b3253a7616c2aa0c3471f2f10f20ca048c359086c1f1cb0e0c4e9
542.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:42:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x001d003ac29424cfa258d4809336d5e7d2147560d1b564b605c3cf76ef97c7fb
1,376.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:42:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x006300403cfb13c7690337de93800f22e29a8a4a3b751398791626dedf8dbf5e
595.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:19 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00250031cdbe3c67f17cc033cf5359043a2a0945a51389e6a20694eb0bbeb212
1,588.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:19 A.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c005cff3acff7172257e8b44dee6038ac111f09d0bffca86645339029b0de
240.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:19 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0055e04e44232941f05614d1795bcdca1d697efd09321385707a343e43a2
1,248.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:19 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050004a693ca3c771b2f43ede87dd1124bfd2dffcd8e4f7394c848055c0b476
5.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:19 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00500043b550c62660bb4980049cfae1aeb15653d62831a36715cf630ade4a57
98.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:42:19 A.M.
From: 0x00368970c78330a484e1F84a4ecFdF4687C75669
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0073b50b585a8843923e8b9393ab9ecf2d97d7608d913af9fc1a241cf07a
68.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:42:07 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006b003afde74d91924f2c772a04913a4bad6f1c9b4ecaa71c5786135300eb35
596.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:42:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Tx: 0x0079003cb8f1735db02587631e1bed20c8fa29418fcd726b7e924717e16525a3
1,781.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:42:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x007a00230567cd1f28da02ae0d4434b71d21aee20fb5580cb4b9e81af0fe3ad0