Spike bucket
09/19/2026, 2:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:55:00 A.M. to 09/19/2026, 2:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,239.96
Unexplained QUAI: 0
Explained QI: 255.36
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,239.96 QUAI
255.36 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168.
Dominant behavior: distribution
distribution + high confidence + 1240 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168.
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: 09/19/2026, 2:55:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,097.45 QUAI across 3 visible rows
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
475.6 QUAI across 1 visible row
0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Net receiver
Unknown type
433.88 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
255.37 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
255.37 QI 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
8 tx
6,608.33 QUAI • 21 addresses
09/19/2026, 2:54:53 A.M.
-1 min
Best candidate19 tx
15,661.95 QUAI • 33 addresses
09/19/2026, 2:53:41 A.M.
+1 min
6 tx
1,239.96 QUAI • 24 addresses
09/19/2026, 2:56:05 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 2:57:17 A.M.
-3 min
6 tx
3,531.22 QUAI • 16 addresses
09/19/2026, 2:52:29 A.M.
+3 min
4 tx
1,326.29 QUAI • 21 addresses
09/19/2026, 2:58:29 A.M.
-4 min
2 tx
0 QUAI • 21 addresses
09/19/2026, 2:51:17 A.M.
-5 min
15 tx
10,775.73 QUAI • 25 addresses
09/19/2026, 2:50:04 A.M.
Biggest whale alert
475.6 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:55:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
All transfers in this selected minute
6 transactions
433.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:55:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x0045004e4a11b771825a775c093aa28c1d917160acad0fe3c69f49bf3cccbefc
187.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:55:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x00420059b727659d9189a6252e793f55c1b8b3597edaab6d67d92e5709d2e7d9
255.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:55:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e0045ed7c087f4918492d244a7990f1a11a6e84a03c3fb541fb74e50f0bc4
82.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:55:13 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x007a003446510fcd2c8572683e52a20b11b3e7f8b03b19737536e47b94ca7307
60.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:55:13 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00430038387291218ea5083fa4aa738a309772fbef37e41f57a7ce41ba3d8117
475.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:55:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00480022027b11a91eaa619153d6b39fc1880377a9ea1602f61d3c122f9333a7