Spike bucket
09/18/2026, 12:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 12:06:00 P.M. to 09/18/2026, 12:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,813.07
Unexplained QUAI: 0
Explained QI: 500.85
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
1.7x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,813.07 QUAI
500.85 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2.
Dominant behavior: distribution
distribution + high confidence + 1813 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 12:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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 • 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
1,038.7 QUAI across 2 visible rows
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
558.29 QUAI across 7 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
500.86 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
500.86 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 500.85 QI
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
Best candidate10 tx
2,906.36 QUAI • 21 addresses
09/18/2026, 12:05:47 P.M.
-1 min
59 tx
1,495.67 QUAI • 75 addresses
09/18/2026, 12:04:35 P.M.
+1 min
14 tx
1,813.07 QUAI • 30 addresses
09/18/2026, 12:07:00 P.M.
+2 min
4 tx
160.55 QUAI • 17 addresses
09/18/2026, 12:08:11 P.M.
-3 min
55 tx
779.82 QUAI • 66 addresses
09/18/2026, 12:03:23 P.M.
+3 min
7 tx
817.4 QUAI • 21 addresses
09/18/2026, 12:09:23 P.M.
-4 min
5 tx
729.87 QUAI • 17 addresses
09/18/2026, 12:02:10 P.M.
-5 min
3 tx
40.57 QUAI • 19 addresses
09/18/2026, 12:00:59 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:06:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
14 transactions
249.5 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:06:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007600204a96f3e35d9b82f5c2b58b889e04525d23020ea70bc0289dfc02fefc
38.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:06:41 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0075004572d4c1668fc63a6b5849f902f8425045d75456f4301873ffe91e333e
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:06:41 P.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C
Tx: 0x0028007dc74900c5767948968e79cc93dd5f31276b5b4562a3befce12d016f76
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:06:41 P.M.
From: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007500201501887f43a405f5d04d8a8964dcd899a9e21722425acb9c150f8d1f
13.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:06:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002d000c5f0311f5e315d6cf90ed46e71d88c94f4be3980fa26e120cd294f666
128.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:06:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0044000165286df2412131c609d628c562ffbc7dc8fc76cc0be66b354948d7c5
6.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:06:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00770074cb1c49fa7d86faec676d18d3592b20ef36060c75744d94f2fe1c6de1
155.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:06:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005d004f7bd59ab1dfb9fb04b8a6a4dbd31b4d6b4104bb622567d08ddf1aa809
22.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:06:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002900218c4e82f5bfa462b7ab39c6b2e2af42d498d93ef21a4cd07852e63167
9.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:06:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x00200076863cc53184c0f04c4909c77e9d612974b8a9ff368b1a489aaadd841f
222.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:06:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x00170047f100dfde85a9ca02e17b668c9e489fdf997be3f1f7a3a25a32f32eb8
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:06:18 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0014001b6d9b37e140fd3953285456d8140471737bda612baead0580b0fd9112
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:06:18 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0065007882127e3e48341b98822012eb92d5064e00fc292822b9538a605a1bed
251.34 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:06:00 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0037006c5121e68d462b498a71cc97158b9feab370cbb0103c54590405686f44