Spike bucket
09/19/2026, 2:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:47:00 A.M. to 09/19/2026, 2:48:00 A.M.
Fully observable spike
high confidence
73% coverage
Coverage
Explained QUAI: 2,441.01
Unexplained QUAI: 925.68
Explained QI: 455
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.2x above local average
0.3x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
3,366.69 QUAI
455 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168.
Dominant behavior: distribution
distribution + high confidence + 3367 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/19/2026, 2:47:00 A.M.
Coverage gap moderate (27% not covered)
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,225.53 QUAI across 1 visible row
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
1,225.53 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,215.48 QUAI across 1 visible row
0x0060bA5516E993449827998B966326d53DF3BA4D
Net receiver
Unknown type
1,215.48 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
455.01 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 455 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
15 tx
12,671.4 QUAI • 28 addresses
09/19/2026, 2:46:29 A.M.
+1 min
4 tx
3,366.69 QUAI • 12 addresses
09/19/2026, 2:47:40 A.M.
-2 min
3 tx
10,973.9 QUAI • 15 addresses
09/19/2026, 2:45:17 A.M.
+2 min
Best candidate15 tx
40,925.79 QUAI • 31 addresses
09/19/2026, 2:48:52 A.M.
-3 min
20 tx
36,137.23 QUAI • 32 addresses
09/19/2026, 2:44:05 A.M.
+3 min
15 tx
10,775.73 QUAI • 25 addresses
09/19/2026, 2:50:04 A.M.
-4 min
25 tx
32,781.71 QUAI • 40 addresses
09/19/2026, 2:42:52 A.M.
+4 min
2 tx
0 QUAI • 21 addresses
09/19/2026, 2:51:17 A.M.
Biggest whale alert
1,225.53 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:47:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
All transfers in this selected minute
4 transactions
227.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:47:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00540053f6384d0168d71ed030419b7f8040c8ab110f8593aa685fcac3a58f98
227.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:47:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000800743a9b16c02b2479aa360903b5f99b86bab0a9bd18f4abf4e22f6ecbaf
1,225.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:47:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x005000235b07026cc8fa3cfe583255b18d44eb90ac241f2684bbb994ff915e44
1,215.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:47:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x005c003e9a4e21704a8e01a520510cb798e78fcc9eb2149c57c0d680421e5301