Spike bucket
09/19/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 3:13:00 A.M. to 09/19/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,678.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.3x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
2,678.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060bA5516E993449827998B966326d53DF3BA4D.
Dominant behavior: distribution
distribution + high confidence + 2679 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 • 0x0060bA5516E993449827998B966326d53DF3BA4D.
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 • 4 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, 3:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
2,678.86 QUAI across 4 visible rows
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
1,213.75 QUAI across 1 visible row
0x0073C480138c6357DB25E1D8Cb35313957c887e3
Net sender
Unknown type
943.63 QUAI across 1 visible row
0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Net sender
Unknown type
507.31 QUAI across 1 visible row
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Net sender
Unknown type
14.17 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
Best candidate5 tx
72,228.57 QUAI • 26 addresses
09/19/2026, 3:12:51 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
09/19/2026, 3:11:40 A.M.
+1 min
4 tx
2,678.86 QUAI • 20 addresses
09/19/2026, 3:14:05 A.M.
+2 min
1 tx
96.59 QUAI • 15 addresses
09/19/2026, 3:15:16 A.M.
-3 min
2 tx
102.96 QUAI • 3 addresses
09/19/2026, 3:10:28 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/19/2026, 3:16:28 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
09/19/2026, 3:09:17 A.M.
-5 min
9 tx
1,507.97 QUAI • 18 addresses
09/19/2026, 3:08:06 A.M.
Biggest whale alert
1,213.75 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:13:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
1,213.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:13:04 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c003a4f8f1d8206a993f5c76d5cea85b4d2f8b037af6fa9c24b0d018d0289
943.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:13:04 A.M.
From: 0x0073C480138c6357DB25E1D8Cb35313957c887e3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001100477f704e8433b3dccc47c1a1b34b73a688782aa5a9f253c3bb02aa4d2b
14.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:13:04 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0029ecfe952a6ba783497dcfce782c1548ee4bdbb75b312ad6b653ffb52d
507.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:13:04 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026004a6b3df42ab9a73c7f3503550997afe84f7add60d07ff74fe112ffc975