Spike bucket
09/19/2026, 1:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 1:59:00 A.M. to 09/19/2026, 2:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 344.95
Unexplained QUAI: 0
Explained QI: 446.07
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.1x above local average
2.9x 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
17
Asset volume
292.05 QUAI
446.07 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 292 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 6 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: 09/19/2026, 1:59:00 A.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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
448.08 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
448.08 QI across 3 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
229.17 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
229.17 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
115.78 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 446.07 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
-1 min
3 tx
101.29 QUAI • 20 addresses
09/19/2026, 1:58:21 A.M.
+1 min
5 tx
292.05 QUAI • 17 addresses
09/19/2026, 1:59:32 A.M.
-2 min
2 tx
259 QUAI • 18 addresses
09/19/2026, 1:57:08 A.M.
+2 min
3 tx
52.9 QUAI • 15 addresses
09/19/2026, 2:00:44 A.M.
-3 min
Best candidate3 tx
20,329.01 QUAI • 15 addresses
09/19/2026, 1:55:56 A.M.
+3 min
4 tx
284.75 QUAI • 21 addresses
09/19/2026, 2:01:56 A.M.
-4 min
2 tx
133.96 QUAI • 14 addresses
09/19/2026, 1:54:45 A.M.
-5 min
4 tx
100.24 QUAI • 15 addresses
09/19/2026, 1:53:34 A.M.
Biggest whale alert
229.17 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:59:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
6 transactions
52.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:59:49 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0003CA8c382Df2689cee94B297dDffC573E30121
Tx: 0x0034006b76a3e108d440d064ad80f23a5a21e71fa0eded5a982ca4bbc47f0257
223.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:59:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d00786872913084271d8ad9abc337c8a5cef3a961c42d1fbf5197309dcdfb
223.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:59:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007c007009a0a5c715681f640eca17973a6ff2516d8e21ba7e7787d450e5e854
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:59:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c00430f8eaf67760041919317103f24a77c953ef23692996cafacb9b2e7be
229.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:59:15 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003f004eb8cef745c5d197d55eb6f622764f051d25b73a7e9daaed96823ee59d
62.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:59:15 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x00690068b982a078f02f85ba16b756736b83b43f77d4362fb574e611edba59c3