Spike bucket
09/18/2026, 4:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 4:01:00 A.M. to 09/18/2026, 4:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 138.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.1x above local average
0.6x 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
18
Asset volume
138.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f.
Dominant behavior: distribution
distribution + high confidence + 138 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f.
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: 09/18/2026, 4:01:00 A.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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
86.8 QUAI across 1 visible row
0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Net receiver
Unknown type
86.8 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
51.44 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
51.44 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
0 tx
0 QUAI • 12 addresses
09/18/2026, 4:00:44 A.M.
-1 min
2 tx
220.5 QUAI • 27 addresses
09/18/2026, 3:59:33 A.M.
+1 min
2 tx
138.23 QUAI • 18 addresses
09/18/2026, 4:01:56 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/18/2026, 4:03:07 A.M.
-3 min
Best candidate1 tx
19,999.08 QUAI • 2 addresses
09/18/2026, 3:58:21 A.M.
+3 min
55 tx
904.38 QUAI • 73 addresses
09/18/2026, 4:04:19 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/18/2026, 3:57:10 A.M.
-5 min
1 tx
49.35 QUAI • 18 addresses
09/18/2026, 3:55:58 A.M.
Biggest whale alert
86.8 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:01:32 A.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: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
All transfers in this selected minute
2 transactions
86.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:01:32 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x0025006ef891e387aafd398af3d55f073a7972ee4fe426a06bca3969e93afd45
51.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:01:08 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005b001ec5fad0711d70ae44cf3610b122e7c0125dbc88bb74a11195c78fef2e