Spike bucket
09/18/2026, 6:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 6:56:00 P.M. to 09/18/2026, 6:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,077
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
2.1x above local average
2.5x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
3,077 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00685cBffA27cb1608E486Df863c294aCb9b6083.
Dominant behavior: distribution
distribution + high confidence + 3077 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 • 0x00685cBffA27cb1608E486Df863c294aCb9b6083.
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, 6:56:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x00685cBffA27cb1608E486Df863c294aCb9b6083
Net receiver
Unknown type
2,000 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
1,000 QUAI across 1 visible row
Known watch context
0x005701CF5a118A242319e093D88841E0f4318d98
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0040fdA45BE950802bB4e08a1f5D3E77fC78d288
Net sender
Unknown type
77 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
0 tx
0 QUAI • 14 addresses
09/18/2026, 6:55:42 P.M.
-1 min
4 tx
1,250.89 QUAI • 22 addresses
09/18/2026, 6:54:30 P.M.
+1 min
3 tx
3,077 QUAI • 19 addresses
09/18/2026, 6:56:54 P.M.
+2 min
Best candidate1 tx
5,000 QUAI • 15 addresses
09/18/2026, 6:58:06 P.M.
-3 min
4 tx
2,140.38 QUAI • 21 addresses
09/18/2026, 6:53:18 P.M.
+3 min
3 tx
173.26 QUAI • 18 addresses
09/18/2026, 6:59:17 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/18/2026, 6:52:07 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
09/18/2026, 7:00:29 P.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:56:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00685cBffA27cb1608E486Df863c294aCb9b6083
All transfers in this selected minute
3 transactions
77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:56:20 P.M.
From: 0x0040fdA45BE950802bB4e08a1f5D3E77fC78d288
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0015005a58715150cc339a0f2ed1bdac63390989df6a66fe3911a4cb92d3392b
2,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:56:20 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00685cBffA27cb1608E486Df863c294aCb9b6083
Tx: 0x003e00672a222505810ae6caa6867ab5d177edbbff33702787a3a879bbf50003
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:56:20 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x005701CF5a118A242319e093D88841E0f4318d98
Tx: 0x0050006c3028722bb47c1611f55ac29799664aec1dd108db3d415b9387f8acce