Spike bucket
09/18/2026, 11:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:32:00 P.M. to 09/18/2026, 11:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 807.7
Unexplained QUAI: 0
Explained QI: 441.54
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.1x above local average
0.0x 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
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
207.11 QUAI
441.54 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
Dominant behavior: distribution
distribution + high confidence + 207 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 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 11:32:00 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
550.96 QUAI across 2 visible rows
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
502.99 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
443.55 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
443.55 QI across 3 visible rows
0x005D8614be84319CA0F1ac2A2A603429f50E26A8
Net sender
Unknown type
200 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 441.54 QI
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
2 tx
207.11 QUAI • 13 addresses
09/18/2026, 11:32:06 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/18/2026, 11:30:55 P.M.
+1 min
Best candidate19 tx
12,156.47 QUAI • 31 addresses
09/18/2026, 11:33:20 P.M.
-2 min
6 tx
261.53 QUAI • 21 addresses
09/18/2026, 11:29:43 P.M.
-3 min
3 tx
226.25 QUAI • 17 addresses
09/18/2026, 11:28:31 P.M.
+3 min
3 tx
37.53 QUAI • 20 addresses
09/18/2026, 11:34:35 P.M.
+4 min
2 tx
0 QUAI • 18 addresses
09/18/2026, 11:35:47 P.M.
-5 min
4 tx
60.8 QUAI • 14 addresses
09/18/2026, 11:27:20 P.M.
Biggest whale alert
502.99 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:32:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
56.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:32:30 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0052006c75c9876dfda3d1ccaae4299cc7d8c0172cf788a9a63006a4fd6b5397
47.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:32:30 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0001ca1110ee89de9c1f3f2e561aa563c0c60b5d3d18cf2ead67be5ed388
502.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:32:30 P.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038002116fcc88d251c0eaa62e6463ff1e6c7c5e952ff8189e62679c7092cb4
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:32:30 P.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff
Tx: 0x003b00623866c6647a4a19d638026690ee181c65285a2972e6495de020eb7170
220.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:32:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0045001e70a0b1e38c7cf3ad12dcc24ad4dd62759e4a0302b142aeb15c84d14e
220.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:32:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0075003ab6556790d18cb683ae0442e8c0a6a44ba992bc55c15c03d8d06d6c8e
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/18/2026, 11:32:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029003f046ebc6f68cbd335aa004cf11201f05338e48252d219aa01cccdbb45