Spike bucket
09/18/2026, 6:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 6:22:00 A.M. to 09/18/2026, 6:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,204.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.7x above local average
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1,204.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0074e6EBebb815316A50f54ABA92F40fEbE0d0Ba • 0x0019b5e545B91257aa7BD88873ee194Af26eA39f.
Dominant behavior: distribution
distribution + high confidence + 1204 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 0x0074e6EBebb815316A50f54ABA92F40fEbE0d0Ba • 0x0019b5e545B91257aa7BD88873ee194Af26eA39f.
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 • 5 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, 6:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0074e6EBebb815316A50f54ABA92F40fEbE0d0Ba
Net sender
Unknown type
700 QUAI across 1 visible row
0x0019b5e545B91257aa7BD88873ee194Af26eA39f
Net receiver
Unknown type
700 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
303.9 QUAI across 1 visible row
0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Net receiver
Unknown type
303.9 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
134.57 QUAI across 2 visible rows
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
326.11 QUAI • 16 addresses
09/18/2026, 6:21:49 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/18/2026, 6:20:37 A.M.
+1 min
5 tx
1,204.44 QUAI • 21 addresses
09/18/2026, 6:23:01 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/18/2026, 6:24:13 A.M.
-3 min
2 tx
159.72 QUAI • 19 addresses
09/18/2026, 6:19:25 A.M.
+3 min
Best candidate15 tx
10,845.33 QUAI • 33 addresses
09/18/2026, 6:25:25 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
09/18/2026, 6:18:13 A.M.
-5 min
3 tx
316.77 QUAI • 19 addresses
09/18/2026, 6:17:02 A.M.
Biggest whale alert
700 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:22:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0074e6EBebb815316A50f54ABA92F40fEbE0d0Ba
To: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f
All transfers in this selected minute
5 transactions
303.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:22:49 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Tx: 0x0034004028d0f3634993388b6a0292434c1f5ce3dba48d147d1d01121e84eb3e
65.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:22:32 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0039003822743efa2c8b5d447ab33488c0623eb6a82f5530984a91d941806369
115.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 6:22:32 A.M.
From: 0x0025D2dee7CdCefacE71283931152C5aC165Eee8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e000bc82fee231ddf0370eb22941951daa6fd1d03067ec52d8632142a8991
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:22:32 A.M.
From: 0x0074e6EBebb815316A50f54ABA92F40fEbE0d0Ba
To: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f
Tx: 0x000e005be804ddcd1595a9ed29868be1f0735ca39d98b337ca56b9d6cc3eaf36
19.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 6:22:32 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048005c2b8c788d8354d031b8e45e3082255f8cf3f7be11e01a3c841b3f7601