Spike bucket
09/19/2026, 9:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 9:51:00 A.M. to 09/19/2026, 9:52:00 A.M.
Partially observable spike
low confidence
32% coverage
Large spike
Coverage
Explained QUAI: 39,271.56
Unexplained QUAI: 82,094.8
Explained QI: 449.2
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.3x above local average
1.5x previous minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
7
77.8% of bucket activity rendered as rows
Unique addresses
27
Asset volume
121,366.36 QUAI
449.2 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11.
Dominant behavior: distribution
distribution + low confidence + 121366 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 48
Why this spike matters now
Top actor concentration around 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/19/2026, 9:51:00 A.M.
Coverage gap high (68% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (32%) • 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
38,926.79 QUAI across 2 visible rows
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net receiver
Unknown type
19,704.15 QUAI across 1 visible row
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net receiver
Unknown type
19,222.64 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
449.2 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
449.2 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 449.2 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: Partially 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
9 tx
121,366.36 QUAI • 27 addresses
09/19/2026, 9:51:14 A.M.
-1 min
8 tx
78,974.43 QUAI • 19 addresses
09/19/2026, 9:50:02 A.M.
+1 min
2 tx
0 QUAI • 13 addresses
09/19/2026, 9:52:26 A.M.
-2 min
5 tx
39,450.09 QUAI • 21 addresses
09/19/2026, 9:48:50 A.M.
-3 min
Best candidate5 tx
421,090.16 QUAI • 23 addresses
09/19/2026, 9:47:38 A.M.
+3 min
9 tx
40,469.09 QUAI • 28 addresses
09/19/2026, 9:53:37 A.M.
+4 min
8 tx
60,475.85 QUAI • 24 addresses
09/19/2026, 9:54:50 A.M.
-5 min
0 tx
0 QUAI • 15 addresses
09/19/2026, 9:46:27 A.M.
Biggest whale alert
19,704.15 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:51:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
All transfers in this selected minute
7 transactions
224.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:51:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a006f9e28aaa9d9b5ed2329aa989126d82d336d234adfee71d40ec3296640
224.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:51:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0000005211f63e306272ef47adc3e7acda6c7923b7b3fd216ec7fcb6a05ca02b
19,704.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:51:06 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Tx: 0x001b0056f7b8b817997333c9acb871dd51429c69e4034ab96e38e4204e837592
107.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:51:06 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0071006818aa49c8f320e038d60bd5734cabd055b2a1b1c38503f81bdb5e4a75
202.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:51:06 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0076000bc0c02ae81292929170fc637a5f5a317a5ba43bba20dbceaccbbf4714
34.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:51:01 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00340076443019295af36faaa113009d86247bfa59dd34328bf7a2f51c521113
19,222.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:51:01 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Tx: 0x007e006d08db8c659f4af1f8ecd12e810d89bcb09a1d2fb6b920e1a51de8f1c0