Spike bucket
09/19/2026, 9:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 9:48:00 A.M. to 09/19/2026, 9:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 39,450.09
Unexplained QUAI: 0
Explained QI: 436.2
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.5x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
39,450.09 QUAI
436.2 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051.
Dominant behavior: distribution
distribution + high confidence + 39450 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 9:48:00 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
0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
Net sender
Unknown type
39,408.61 QUAI across 2 visible rows
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net receiver
Unknown type
19,704.34 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net receiver
Unknown type
19,704.27 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
436.21 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
436.21 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 436.2 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
Selected minute
Best candidate5 tx
421,090.16 QUAI • 23 addresses
09/19/2026, 9:47:38 A.M.
+1 min
5 tx
39,450.09 QUAI • 21 addresses
09/19/2026, 9:48:50 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/19/2026, 9:46:27 A.M.
+2 min
8 tx
78,974.43 QUAI • 19 addresses
09/19/2026, 9:50:02 A.M.
-3 min
1 tx
19,999.13 QUAI • 17 addresses
09/19/2026, 9:45:15 A.M.
+3 min
9 tx
121,366.36 QUAI • 27 addresses
09/19/2026, 9:51:14 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/19/2026, 9:44:03 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
09/19/2026, 9:52:26 A.M.
Biggest whale alert
19,704.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:48:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
All transfers in this selected minute
5 transactions
218.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:48:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007500393c9068d19a0081639d77384a692ab56c5cc4c7738e0e2966076dc0dc
218.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:48:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006900444c21c71600ae2d4975554b987b26562533b956d6a2162ca6ac288b9d
41.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:48:43 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007d0039848e941e644ca2453e8a39eaeb9a1820be267e649a8b48b42ddf6968
19,704.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:48:43 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Tx: 0x000b00325348c54ee7c05fc1418cfd2357b355df54140cc4ae9708e7141f0f6e
19,704.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:48:28 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Tx: 0x00640034238a2a2b4664717a64857f704ef9fc65854415b2e93896c67793dfea