Spike bucket
09/18/2026, 9:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 9:31:00 P.M. to 09/18/2026, 9:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 755.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
2.8x above local average
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
5
Asset volume
755.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001623e26dbe86dB6868f08aBD38ccd351325F4E • 0x0073Df849915F2dE7a67d3d91d802193057B68CA.
Dominant behavior: distribution
distribution + high confidence + 756 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 0x001623e26dbe86dB6868f08aBD38ccd351325F4E • 0x0073Df849915F2dE7a67d3d91d802193057B68CA.
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, 9:31:00 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
0x001623e26dbe86dB6868f08aBD38ccd351325F4E
Net sender
Unknown type
500 QUAI across 1 visible row
0x0073Df849915F2dE7a67d3d91d802193057B68CA
Net receiver
Unknown type
500 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
255.71 QUAI across 2 visible rows
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
186.79 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
68.93 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
1 tx
98 QUAI • 19 addresses
09/18/2026, 9:30:58 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 9:29:46 P.M.
+1 min
3 tx
755.71 QUAI • 19 addresses
09/18/2026, 9:32:09 P.M.
-2 min
2 tx
255.05 QUAI • 16 addresses
09/18/2026, 9:28:35 P.M.
+2 min
4 tx
193 QUAI • 18 addresses
09/18/2026, 9:33:20 P.M.
-4 min
Best candidate1 tx
879.55 QUAI • 16 addresses
09/18/2026, 9:27:23 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/18/2026, 9:34:32 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/18/2026, 9:26:12 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:31:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001623e26dbe86dB6868f08aBD38ccd351325F4E
To: 0x0073Df849915F2dE7a67d3d91d802193057B68CA
All transfers in this selected minute
3 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:31:48 P.M.
From: 0x001623e26dbe86dB6868f08aBD38ccd351325F4E
To: 0x0073Df849915F2dE7a67d3d91d802193057B68CA
Tx: 0x003700522f338f9b5ecb6a9c602f9b9b907b97beac9b12f0a1e3af94f367ebac
68.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:31:48 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002b0071497b2e0c694bf845b273fb05f1420f0fbad50d90c845db2f80ec80b1
186.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:31:48 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0043003eb09820b1232267a223d7d61a6dc7fb1679e03170d721b32db323af08