Spike bucket
09/18/2026, 3:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 3:19:00 P.M. to 09/18/2026, 3:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 195.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E • 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 • 3 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, 3:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
134.55 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
134.55 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
40.61 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
40.61 QUAI across 1 visible row
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Net sender
Unknown type
20 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
0 tx
0 QUAI • 13 addresses
09/18/2026, 3:18:27 P.M.
+1 min
0 tx
0 QUAI • 13 addresses
09/18/2026, 3:19:38 P.M.
-2 min
4 tx
434.51 QUAI • 19 addresses
09/18/2026, 3:17:15 P.M.
+2 min
4 tx
215.16 QUAI • 22 addresses
09/18/2026, 3:20:51 P.M.
-3 min
0 tx
0 QUAI • 4 addresses
09/18/2026, 3:16:04 P.M.
+3 min
Best candidate13 tx
596,373.58 QUAI • 24 addresses
09/18/2026, 3:22:03 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/18/2026, 3:14:53 P.M.
+4 min
31 tx
69,943.08 QUAI • 44 addresses
09/18/2026, 3:23:15 P.M.
Biggest whale alert
134.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:19:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
3 transactions
134.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:19:56 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0021004c0e8a8325b9490d56feaa72ab819a2fcc3e83877e518c5e3b9f97813b
40.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:19:38 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00140023b69c00fba01e9a2c47c9ace0edb692b2f929deae1b807eb4f6d89c8d
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:19:38 P.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x0007477B7A0A5Bb4947c07c5feFFa77664427D6C
Tx: 0x0063001148036c2a69a99b397e24727cb86a57433ea33d43e7b86c0babbb6b64