Spike bucket
09/19/2026, 9:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 9:53:00 A.M. to 09/19/2026, 9:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 60,271.97
Unexplained QUAI: 0
Explained QI: 704.43
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.8x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
40,469.09 QUAI
704.43 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 40469 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 9:53:00 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 (mixed flow).
- 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
60,000 QUAI across 3 visible rows
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
708.43 QI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 704.43 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 mixed flow 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
2 tx
0 QUAI • 13 addresses
09/19/2026, 9:52:26 A.M.
+1 min
9 tx
40,469.09 QUAI • 28 addresses
09/19/2026, 9:53:37 A.M.
-2 min
Best candidate9 tx
121,366.36 QUAI • 27 addresses
09/19/2026, 9:51:14 A.M.
+2 min
8 tx
60,475.85 QUAI • 24 addresses
09/19/2026, 9:54:50 A.M.
-3 min
8 tx
78,974.43 QUAI • 19 addresses
09/19/2026, 9:50:02 A.M.
+3 min
9 tx
80,462.4 QUAI • 21 addresses
09/19/2026, 9:56:02 A.M.
-4 min
5 tx
39,450.09 QUAI • 21 addresses
09/19/2026, 9:48:50 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 9:57:13 A.M.
Biggest whale alert
20,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:53:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
All transfers in this selected minute
10 transactions
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:53:54 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Tx: 0x000c00370c8ea4b97a28e90799cb2ccffb50e64ab2d91db4b8d448ab6aa1ba10
253.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:53:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a0026203246dc6dec3dafd41d1ffb57d91b002d1c8ea7ff93385155bda556
234.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:53:42 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002500426fc3855fd6b1d55b511bc8dc7ad294e38b26334a619264b1740b96e5
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:53:42 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Tx: 0x003f002ffe2e1cdc83672d41d8892b7a8a6cba3994455ab88649a4a81c296bb3
225.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:53:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0048006f671591798eedfde230828a79ff301285364b0c970363d4c24a5808fe
225.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:53:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c0018dc04fc9bd19146de8c3dc3ec84d56106394dd403fe1d8932050c53ab
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:53:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0013007c5d859818f5ecf72dd80d2b7de719ce03bff2c865261675f4e452d299
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:53:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00300032705e1e2362baf4fbdb8131e1f42870e5ec357360ecb67892b847945f
37.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:53:20 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x005b0002af80448a212cfe1ca39b80060ca79f3f1eb82d03d01a7446497e0041
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:53:20 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Tx: 0x00050041f9eda118db9bfc0f840aea5c1195fb875704e1544b9bebd06dc4021c