Spike bucket
09/18/2026, 5:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 5:59:00 A.M. to 09/18/2026, 6:00:00 A.M.
Fully observable spike
high confidence
97% coverage
High-confidence spike
Coverage
Explained QUAI: 204.47
Unexplained QUAI: 5.6
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.1x above local average
1.2x 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
15
Asset volume
210.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E.
Dominant behavior: distribution
distribution + high confidence + 210 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 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 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 • 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, 5:59:00 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
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
204.47 QUAI across 2 visible rows
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
122.8 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
81.67 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
2 tx
210.07 QUAI • 15 addresses
09/18/2026, 5:59:06 A.M.
-1 min
2 tx
168.78 QUAI • 17 addresses
09/18/2026, 5:57:54 A.M.
+1 min
2 tx
204.47 QUAI • 19 addresses
09/18/2026, 6:00:18 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/18/2026, 5:56:43 A.M.
-3 min
3 tx
208.94 QUAI • 19 addresses
09/18/2026, 5:55:31 A.M.
+4 min
51 tx
640.29 QUAI • 65 addresses
09/18/2026, 6:02:39 A.M.
-5 min
2 tx
99.98 QUAI • 18 addresses
09/18/2026, 5:54:20 A.M.
+5 min
Best candidate4 tx
20,374.27 QUAI • 20 addresses
09/18/2026, 6:03:51 A.M.
Biggest whale alert
122.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:59:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
2 transactions
81.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:59:39 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00680075cf3d775f6cadcfcf1311fc38fa03609beed19f898e1f7aff2805dd5e
122.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:59:06 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005600535c4a362575074f96dd5306165f479a15fca5910d5e3b0820723486a1