Spike bucket
09/19/2026, 10:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 10:02:00 A.M. to 09/19/2026, 10:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 586.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.2x above local average
0.0x previous minute
0.5x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
316.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002921A58F4b88B5B6782B8b369120393Ef27b26 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 316 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 0x002921A58F4b88B5B6782B8b369120393Ef27b26 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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, 10:02:00 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
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Net sender
Unknown type
240.38 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
240.38 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
146.71 QUAI across 2 visible rows
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
129.54 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
129.54 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
316.46 QUAI • 18 addresses
09/19/2026, 10:02:06 A.M.
-1 min
Best candidate4 tx
7,249.76 QUAI • 14 addresses
09/19/2026, 10:00:54 A.M.
+1 min
5 tx
586.46 QUAI • 18 addresses
09/19/2026, 10:03:18 A.M.
-2 min
14 tx
1,614.28 QUAI • 33 addresses
09/19/2026, 9:59:43 A.M.
-3 min
2 tx
242.21 QUAI • 18 addresses
09/19/2026, 9:58:30 A.M.
+3 min
60 tx
1,636.29 QUAI • 80 addresses
09/19/2026, 10:04:30 A.M.
+4 min
57 tx
2,685.72 QUAI • 74 addresses
09/19/2026, 10:05:43 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 9:57:13 A.M.
Biggest whale alert
240.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:02:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
5 transactions
129.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:02:27 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0007007fb128310a07b35aa35490076f7b0007467d3687f1dbbe55c45447d538
64.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:02:27 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000b00082c1007fd18108ad0b4d8eb21657967ebf7e58882bf9713a1cc67b3b8
240.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:02:27 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007b007c5f42cffece68ab81f420cc0ff3c10d2037173aae582c687dc0bdb97e
69.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 10:02:27 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0025002bfdcc78c81f23c138bb78e70cfe712f4d38ad140bb710eccba4cf6435
81.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:02:07 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0079007327766a7d870ae5067454fdea6a9b597f59c7326cb807d41e18e8eb6b