Spike bucket
09/18/2026, 5:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 5:22:00 P.M. to 09/18/2026, 5:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 586.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.1x above local average
3.1x previous minute
0.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
526.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4.
Dominant behavior: distribution
distribution + high confidence + 527 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4.
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 • 7 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, 5:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
355.34 QUAI across 5 visible rows
0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4
Net sender
Unknown type
278.98 QUAI across 1 visible row
0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e
Net sender
Unknown type
200 QUAI across 1 visible row
0x005701CF5a118A242319e093D88841E0f4318d98
Net receiver
Unknown type
200 QUAI across 1 visible row
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
42.79 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
4 tx
526.96 QUAI • 24 addresses
09/18/2026, 5:22:00 P.M.
-1 min
3 tx
169.83 QUAI • 20 addresses
09/18/2026, 5:20:48 P.M.
+1 min
7 tx
586.35 QUAI • 22 addresses
09/18/2026, 5:23:13 P.M.
-2 min
3 tx
598.12 QUAI • 17 addresses
09/18/2026, 5:19:36 P.M.
+2 min
3 tx
496.79 QUAI • 18 addresses
09/18/2026, 5:24:25 P.M.
-4 min
Best candidate4 tx
1,125.33 QUAI • 14 addresses
09/18/2026, 5:18:24 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 5:25:37 P.M.
-5 min
3 tx
214.95 QUAI • 19 addresses
09/18/2026, 5:17:12 P.M.
Biggest whale alert
278.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:22:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
278.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:22:52 P.M.
From: 0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d00258c78c2a8d66aeedfe4fa248aab9d1ed144cf3f4eec32aa1e24d647da
23.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:22:36 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0020dec61711c7008f783967da31c89438252dc5d9ea8555b299e6e3d716
6.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:22:36 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c006fd9faf9c0a28900a34fd9b9b1c684c770ad440172138de1f2da4ca2d4
4.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:22:36 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005003710eba799b6b8b4a5cb5e9a917f4444fddf80d3a063008d375ac365b6
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:22:36 P.M.
From: 0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e
To: 0x005701CF5a118A242319e093D88841E0f4318d98
Tx: 0x001a007ae16299a567e5049427cc533961fb4562a955d0068c8c7371c528be39
42.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:22:36 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071005755334f4991777a12514d86dabe13f0573770481683a7fc00faea177c
31.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:22:00 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00100062c3906ce1723caaef70f4b7ca33a7e3cafec2229d9b2c8b195425509b