Spike bucket
09/18/2026, 12:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 12:22:00 P.M. to 09/18/2026, 12:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 145.06
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 239.87
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.1x above local average
0.0x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
76.39 QUAI
239.87 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00790A8A273Fc05820818eFBADc78da09d591c7d • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: distribution
distribution + high confidence + 76 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 0x00790A8A273Fc05820818eFBADc78da09d591c7d • 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 • 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, 12:22:00 P.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
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
76.39 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
76.39 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
68.67 QUAI across 4 visible rows
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
42.14 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
18.9 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
-1 min
Best candidate6 tx
3,131.02 QUAI • 22 addresses
09/18/2026, 12:21:24 P.M.
+1 min
2 tx
76.39 QUAI • 14 addresses
09/18/2026, 12:22:35 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
09/18/2026, 12:20:12 P.M.
+2 min
6 tx
68.67 QUAI • 17 addresses
09/18/2026, 12:23:47 P.M.
-3 min
4 tx
2,671.75 QUAI • 21 addresses
09/18/2026, 12:19:01 P.M.
+3 min
2 tx
36.68 QUAI • 20 addresses
09/18/2026, 12:25:00 P.M.
-4 min
4 tx
0 QUAI • 13 addresses
09/18/2026, 12:17:47 P.M.
+4 min
2 tx
0 QUAI • 19 addresses
09/18/2026, 12:26:12 P.M.
Biggest whale alert
76.39 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:22:15 P.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: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
5 transactions
2.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 12:22:50 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002700092bf006862cf9d96fbec8647f1c783bc594b762210be35a80c0659f1e
42.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 12:22:50 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001900571e9d8fedc474b8326fe40e9b432ed692ec3628847c49e5bbc3402def
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 12:22:50 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d000878634d108f2b3880c14caa4862a9b7aea5bea11b47af17b621010bb7
18.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 12:22:50 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a0010b36d805e63d5a93f8593a2f516683578f61ef77dd5bd93da16bf86b5
76.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:22:15 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0075002a687aef49913bff78a82a5cecdff92936f517fd4777dec25281955543