Spike bucket
09/18/2026, 3:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 3:56:00 P.M. to 09/18/2026, 3:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 370.6
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
1.7x above local average
1.9x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
254.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11.
Dominant behavior: mixed flow
mixed_flow + high confidence + 255 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11.
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, 3:56:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
128.89 QUAI across 2 visible rows
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
125.62 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
125.62 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
116.09 QUAI across 2 visible rows
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
80.47 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 mixed flow 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
1 tx
135.72 QUAI • 15 addresses
09/18/2026, 3:55:26 P.M.
+1 min
Best candidate3 tx
254.51 QUAI • 20 addresses
09/18/2026, 3:56:38 P.M.
-2 min
3 tx
210.99 QUAI • 18 addresses
09/18/2026, 3:54:14 P.M.
+2 min
2 tx
116.09 QUAI • 14 addresses
09/18/2026, 3:57:50 P.M.
-3 min
1 tx
161.95 QUAI • 18 addresses
09/18/2026, 3:53:02 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/18/2026, 3:59:01 P.M.
+4 min
2 tx
236.47 QUAI • 15 addresses
09/18/2026, 4:00:12 P.M.
-5 min
1 tx
78.06 QUAI • 14 addresses
09/18/2026, 3:50:42 P.M.
Biggest whale alert
125.62 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:56:00 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: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
5 transactions
35.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:56:54 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0005005faca14d6d95f606c4fc4a2663e423c08e84cda21186a59e77f35a629d
80.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:56:54 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00170023c8c94e425bdf051cfa07d8a45c554681839015e1e131079a4eb00e7d
50.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:56:31 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0003CA8c382Df2689cee94B297dDffC573E30121
Tx: 0x00520023f8d75a53ef5a1934ea35c30e2a7f1787adfd2a856f0f0a8e1fcc99e3
125.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:56:00 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001000095892a1dbcaa8d12b2559fa07c9d10f47c614840d1ef4a986da702aab
78.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:56:00 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x001d006568988489686395a03bf58ac6ea0747fed0ae15a8f88b5230960dc898