Spike bucket
09/19/2026, 9:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 9:01:00 A.M. to 09/19/2026, 9:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 627
Unexplained QUAI: 0
Explained QI: 257.35
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.9x above local average
5.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
627 QUAI
257.35 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002af09059576C7C9FF55ab28734c614bDb898e8 • 0x006a476416597fccE611546edb04D9275523a13D.
Dominant behavior: distribution
distribution + high confidence + 627 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 0x002af09059576C7C9FF55ab28734c614bDb898e8 • 0x006a476416597fccE611546edb04D9275523a13D.
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 • 5 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, 9:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x002af09059576C7C9FF55ab28734c614bDb898e8
Net receiver
Unknown type
500 QUAI across 2 visible rows
0x006a476416597fccE611546edb04D9275523a13D
Net sender
Unknown type
300 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
257.35 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
257.35 QI across 1 visible row
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Net sender
Unknown type
200 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
3 tx
810.15 QUAI • 15 addresses
09/19/2026, 9:00:54 A.M.
-1 min
5 tx
126.09 QUAI • 15 addresses
09/19/2026, 8:59:43 A.M.
+1 min
5 tx
627 QUAI • 23 addresses
09/19/2026, 9:02:06 A.M.
-2 min
Best candidate3 tx
1,291.4 QUAI • 12 addresses
09/19/2026, 8:58:32 A.M.
+2 min
2 tx
1,000 QUAI • 17 addresses
09/19/2026, 9:03:18 A.M.
-4 min
5 tx
1,122.99 QUAI • 21 addresses
09/19/2026, 8:57:17 A.M.
+4 min
52 tx
886.52 QUAI • 65 addresses
09/19/2026, 9:04:30 A.M.
-5 min
2 tx
0 QUAI • 10 addresses
09/19/2026, 8:56:05 A.M.
Biggest whale alert
300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:01:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x002af09059576C7C9FF55ab28734c614bDb898e8
All transfers in this selected minute
5 transactions
257.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:01:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073007b513a8fac5765c65883194e3040a41ad2866136088f93851ce3df1eec
50.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:01:35 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0044006a04dbbd40dca90c477011489e87ec777a37ad6384cd58abf11eacce8d
76.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:01:35 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005b00472fcadff2f94fc8ecb2a9d2fa151b10ab22e133a79c97b6490a325d25
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:01:35 A.M.
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x002af09059576C7C9FF55ab28734c614bDb898e8
Tx: 0x00350047e819ef1bb1a770992b83b85279e529ebacc5e803e810e1e08f78052f
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:01:35 A.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x002af09059576C7C9FF55ab28734c614bDb898e8
Tx: 0x0052000b5c13168cfbb0a992c6dc827947d3ed5cbcaa8cfd16e76be2462b816a