Spike bucket
09/18/2026, 7:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 7:22:00 A.M. to 09/18/2026, 7:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 969.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.0x 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
23
Asset volume
969.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED • 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e.
Dominant behavior: distribution
distribution + high confidence + 969 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 0x0040B0dba3022A529b3344bD470A460E2AfD1aED • 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e.
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, 7:22:00 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
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Net sender
Unknown type
500 QUAI across 1 visible row
0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Net receiver
Unknown type
500 QUAI across 1 visible row
0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
Net sender
Unknown type
380.3 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
380.3 QUAI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
56.16 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
1 tx
19,999.11 QUAI • 11 addresses
09/18/2026, 7:21:41 A.M.
+1 min
5 tx
969.28 QUAI • 23 addresses
09/18/2026, 7:22:53 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
09/18/2026, 7:20:29 A.M.
+2 min
3 tx
60,232.44 QUAI • 18 addresses
09/18/2026, 7:24:05 A.M.
-3 min
3 tx
274.38 QUAI • 6 addresses
09/18/2026, 7:19:18 A.M.
+3 min
Best candidate3 tx
213,892.48 QUAI • 18 addresses
09/18/2026, 7:25:16 A.M.
-4 min
2 tx
781.89 QUAI • 20 addresses
09/18/2026, 7:18:06 A.M.
+4 min
3 tx
176.12 QUAI • 18 addresses
09/18/2026, 7:26:29 A.M.
Biggest whale alert
59,994.24 QUAI
Whale alertPersisted Alert
Cyprus-1
09/18/2026, 7:23:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
5 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:22:41 A.M.
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Tx: 0x0014002c053924eac493566024901a3172bcb097085f6d4456e56604e6c48521
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:22:26 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00000004d6cf62bfd0e8fe79ecb2247e2c6820bff334cc8fe97f0d8377f2046f
380.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 7:22:26 A.M.
From: 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006c004c74b690fedb527ec987f4509d2562e45779d68cd529394be262cab3ba
2.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 7:22:26 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630007ff4dd4acde7252d22fcd213be2a14b579279ed41af240563f13bdf39
30.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 7:22:26 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070001d8732581d9b91f785efd61d619bcc9ce98233437b701f946fe6feac3b