Spike bucket
09/18/2026, 7:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 7:24:00 P.M. to 09/18/2026, 7:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 784.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.7x above local average
1.3x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
750.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002fFC761B468955764005a599cF656100110549 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
Dominant behavior: distribution
distribution + high confidence + 750 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 0x002fFC761B468955764005a599cF656100110549 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
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 • 6 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, 7:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x002fFC761B468955764005a599cF656100110549
Net sender
Unknown type
500 QUAI across 1 visible row
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
500 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
137.31 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
137.31 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
60.17 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
3 tx
566.38 QUAI • 16 addresses
09/18/2026, 7:23:20 P.M.
+1 min
5 tx
750.48 QUAI • 22 addresses
09/18/2026, 7:24:33 P.M.
-2 min
2 tx
754.55 QUAI • 17 addresses
09/18/2026, 7:22:08 P.M.
+2 min
2 tx
35.3 QUAI • 18 addresses
09/18/2026, 7:25:45 P.M.
-3 min
Best candidate3 tx
5,925.32 QUAI • 20 addresses
09/18/2026, 7:20:57 P.M.
+3 min
4 tx
97.86 QUAI • 17 addresses
09/18/2026, 7:26:57 P.M.
-4 min
1 tx
250 QUAI • 12 addresses
09/18/2026, 7:19:45 P.M.
+4 min
1 tx
3 QUAI • 17 addresses
09/18/2026, 7:28:09 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:24:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002fFC761B468955764005a599cF656100110549
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
All transfers in this selected minute
6 transactions
34.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:24:57 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00020008a322de9c23b27dfa8d58dbba008f8cdd20fa8c0b55cc29781c5395a9
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:24:30 P.M.
From: 0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x0014000231708993ed526330bcc4c5a4e8388dc2fe12c50363e1729dd70fe8d1
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:24:25 P.M.
From: 0x002fFC761B468955764005a599cF656100110549
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x006c0018683fb31393414b50cde540c78fb9a152c88c384e2e61eae02d5cc787
137.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:24:12 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0015000d5d10c31653feee0460ff54dbab943f25250da6aea57858507dae681d
60.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:24:05 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001e007c78483f0c617e7b7f2b8b530c8bc47c9aabe587ad8f68a288cd2eae95
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:24:05 P.M.
From: 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
To: 0x000FBFC1ef2d25b10f43DbCb712555E55eFAca60
Tx: 0x000c00262e44e00256c45eb3b081dd57e1bfa5951c6c3839cb6c6daa9eff9420