Spike bucket
09/19/2026, 9:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 9:23:00 A.M. to 09/19/2026, 9:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 558.98
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.2x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
558.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004D04fb125afFae6e437f5019124c329d38442 • 0x0047f4d377AfB0ed117C8F51038c2959420434C3.
Dominant behavior: distribution
distribution + high confidence + 559 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 0x0004D04fb125afFae6e437f5019124c329d38442 • 0x0047f4d377AfB0ed117C8F51038c2959420434C3.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 9:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
0x0004D04fb125afFae6e437f5019124c329d38442
Net receiver
Unknown type
300 QUAI across 2 visible rows
0x0047f4d377AfB0ed117C8F51038c2959420434C3
Net sender
Unknown type
200 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
133.35 QUAI across 7 visible rows
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
125.63 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
125.63 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
2 tx
260.94 QUAI • 18 addresses
09/19/2026, 9:22:30 A.M.
+1 min
10 tx
558.98 QUAI • 30 addresses
09/19/2026, 9:23:42 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/19/2026, 9:21:18 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 9:24:53 A.M.
-3 min
5 tx
0 QUAI • 16 addresses
09/19/2026, 9:20:07 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/19/2026, 9:26:04 A.M.
-4 min
Best candidate4 tx
20,306.18 QUAI • 19 addresses
09/19/2026, 9:18:54 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
09/19/2026, 9:27:16 A.M.
Biggest whale alert
200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:23:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0047f4d377AfB0ed117C8F51038c2959420434C3
To: 0x0004D04fb125afFae6e437f5019124c329d38442
All transfers in this selected minute
10 transactions
125.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:23:14 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0018001da52e706e46a42e95b016c815cd15efe074eb1f42bcaeaf0a71ce3be1
25.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:23:14 A.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00710074d16c79d3e50ff4b3386b5fff31d83d703b24cac4c21d25284959d6fa
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:23:14 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056004f9fc403c18325cee7bc30b7db5a83e70dafd70e7da7956c73bd9ebe59
10.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:23:14 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00722d53bfab935ae6fda5daef2568ff4cdff632c75c35dee4c2b08b0380
42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:23:14 A.M.
From: 0x00377dfCeFF8d0cC35cB4c584660571e2271607E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080058abaac2adf91dae19c4e11b0408482dd1edeb63a3859af34ace6aceb7
2.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:23:14 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d0033323e5e1b3fb5f872e562cbdb9946a1794a0384fdf619b558013e3b59
43.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:23:14 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000800323cac4f7dc4ca181560363363eaed5c3d60b38d9e3753c5e2fde2a820
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:23:14 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580060889355f8d47864e435a7c74e8e9ae56ebbf67fe27e4a246e291ed93d
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:23:14 A.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x0004D04fb125afFae6e437f5019124c329d38442
Tx: 0x002a004662d43dfd1e14e4ffd75bcedcc5f79a97dd74b227e4dd8d7110540def
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:23:14 A.M.
From: 0x0047f4d377AfB0ed117C8F51038c2959420434C3
To: 0x0004D04fb125afFae6e437f5019124c329d38442
Tx: 0x006300593da3d282c07222ccc85db7058555f2eca4c83e2f9bdf54202ff55bc2