Spike bucket
09/18/2026, 5:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 5:21:00 P.M. to 09/18/2026, 5:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 276.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.5x above local average
0.5x previous minute
0.5x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
276.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002F97062f6324C696EEEB4105F87f35907e1c6f • 0x00426be77EE345CcF47F710739cf9CaaD7e0B458.
Dominant behavior: distribution
distribution + high confidence + 277 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 0x002F97062f6324C696EEEB4105F87f35907e1c6f • 0x00426be77EE345CcF47F710739cf9CaaD7e0B458.
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, 5:21:00 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
0x002F97062f6324C696EEEB4105F87f35907e1c6f
Net sender
Unknown type
143 QUAI across 1 visible row
0x00426be77EE345CcF47F710739cf9CaaD7e0B458
Net receiver
Unknown type
143 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
76.7 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
76.7 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
57.26 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
3 tx
169.83 QUAI • 20 addresses
09/18/2026, 5:20:48 P.M.
-1 min
3 tx
598.12 QUAI • 17 addresses
09/18/2026, 5:19:36 P.M.
+1 min
4 tx
526.96 QUAI • 24 addresses
09/18/2026, 5:22:00 P.M.
+2 min
7 tx
586.35 QUAI • 22 addresses
09/18/2026, 5:23:13 P.M.
-3 min
Best candidate4 tx
1,125.33 QUAI • 14 addresses
09/18/2026, 5:18:24 P.M.
+3 min
3 tx
496.79 QUAI • 18 addresses
09/18/2026, 5:24:25 P.M.
-4 min
3 tx
214.95 QUAI • 19 addresses
09/18/2026, 5:17:12 P.M.
-5 min
2 tx
354.4 QUAI • 17 addresses
09/18/2026, 5:16:01 P.M.
Biggest whale alert
143 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:21:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
To: 0x00426be77EE345CcF47F710739cf9CaaD7e0B458
All transfers in this selected minute
3 transactions
76.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:21:37 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00150044271c21f87908ef6ae15593b8af0f044d94b9e008393cf5e8c322562c
143 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:21:37 P.M.
From: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
To: 0x00426be77EE345CcF47F710739cf9CaaD7e0B458
Tx: 0x004100071fdc95e42bc8d6f0c60346add402719a3b7a927cbe83149df91c89bd
57.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:21:11 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0026007b0ee01b578ba4f643c7966b4352a87193924ae7f0eec08165669c0728