Spike bucket
09/18/2026, 4:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 4:10:00 A.M. to 09/18/2026, 4:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 149.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.0x above local average
0.6x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
60.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006576A80291829C0404F17D225d189045674F1D • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: distribution
distribution + high confidence + 60 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 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 • 3 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, 4:10:00 A.M.
Coverage gaps appear limited
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 • 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
97.98 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
97.98 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
48.8 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
48.8 QUAI across 1 visible row
0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Net sender
Unknown type
2.28 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
3 tx
60.07 QUAI • 19 addresses
09/18/2026, 4:10:19 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 4:09:07 A.M.
-2 min
20 tx
899.32 QUAI • 35 addresses
09/18/2026, 4:07:55 A.M.
+2 min
1 tx
97.98 QUAI • 12 addresses
09/18/2026, 4:11:30 A.M.
-3 min
Best candidate6 tx
12,588.75 QUAI • 19 addresses
09/18/2026, 4:06:43 A.M.
+3 min
6 tx
576.62 QUAI • 22 addresses
09/18/2026, 4:12:42 A.M.
-4 min
50 tx
815.9 QUAI • 59 addresses
09/18/2026, 4:05:31 A.M.
+4 min
1 tx
231.58 QUAI • 2 addresses
09/18/2026, 4:13:53 A.M.
Biggest whale alert
97.98 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:10:45 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: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
3 transactions
97.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:10:45 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00000019fab8c5a341f8c6c8c7517d075deb0217b8cbc4bb5da27b2e7846f04d
48.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:10:05 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000900111a89fecc1fd14588ce7409273fcd2c45f0ddb9b8ddd9743e150af6fb
2.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:10:05 A.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004200464577addcc7af3400e6dbd412bd9bd69b9c00d8ade96b8ad3790cf0e5