Spike bucket
09/19/2026, 8:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 8:58:00 A.M. to 09/19/2026, 8:59:00 A.M.
Fully observable spike
high confidence
94% coverage
High-confidence spike
Coverage
Explained QUAI: 1,210.93
Unexplained QUAI: 80.48
Explained QI: 454.94
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
2.1x above local average
1.1x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,291.4 QUAI
454.94 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35.
Dominant behavior: distribution
distribution + high confidence + 1291 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 • 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35.
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 • Broad source coverage
Last updated: 09/19/2026, 8:58:00 A.M.
Coverage gaps appear limited
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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
710.93 QUAI across 1 visible row
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net receiver
Unknown type
710.93 QUAI across 1 visible row
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
500 QUAI across 1 visible row
0x002af09059576C7C9FF55ab28734c614bDb898e8
Net receiver
Unknown type
500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
454.95 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 454.94 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
5 tx
1,122.99 QUAI • 21 addresses
09/19/2026, 8:57:17 A.M.
+1 min
Best candidate3 tx
1,291.4 QUAI • 12 addresses
09/19/2026, 8:58:32 A.M.
-2 min
2 tx
0 QUAI • 10 addresses
09/19/2026, 8:56:05 A.M.
+2 min
5 tx
126.09 QUAI • 15 addresses
09/19/2026, 8:59:43 A.M.
-3 min
2 tx
804.46 QUAI • 17 addresses
09/19/2026, 8:54:54 A.M.
+3 min
3 tx
810.15 QUAI • 15 addresses
09/19/2026, 9:00:54 A.M.
-4 min
5 tx
176.4 QUAI • 23 addresses
09/19/2026, 8:53:43 A.M.
+4 min
5 tx
627 QUAI • 23 addresses
09/19/2026, 9:02:06 A.M.
Biggest whale alert
710.93 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 8:58:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
All transfers in this selected minute
4 transactions
227.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:58:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a0014cb9fdf3cb390af161ac3196f0ee32241bf73ee0fb4cf1fa26e1acc72
227.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:58:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a00093e839c9bd3b879ec816b19c9376eec4bd98a29fcd3a11a9edbda87ea
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:58:19 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x002af09059576C7C9FF55ab28734c614bDb898e8
Tx: 0x000200175caeee59fda17c0c90b8badfa8295fd7ed397d8b9c592bce494dc496
710.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 8:58:19 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Tx: 0x00020027a3c4b1ed9ccd8bbf90a087f6a90fbfc431d9e6f1e98a4ddd6da0e1b5