Spike bucket
09/19/2026, 10:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 10:13:00 A.M. to 09/19/2026, 10:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 723.97
Unexplained QUAI: 0
Explained QI: 457.04
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.9x above local average
0.6x previous minute
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
723.97 QUAI
457.04 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 724 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 8 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, 10:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
457.04 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
457.04 QI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
268.93 QUAI across 2 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
233.19 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
233.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 457.04 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
Selected minute
6 tx
439.76 QUAI • 23 addresses
09/19/2026, 10:12:54 A.M.
-1 min
11 tx
1,270.83 QUAI • 27 addresses
09/19/2026, 10:11:43 A.M.
+1 min
8 tx
723.97 QUAI • 24 addresses
09/19/2026, 10:14:07 A.M.
-2 min
8 tx
997.22 QUAI • 28 addresses
09/19/2026, 10:10:31 A.M.
+2 min
10 tx
1,021.04 QUAI • 25 addresses
09/19/2026, 10:15:19 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/19/2026, 10:09:19 A.M.
+4 min
5 tx
176.9 QUAI • 19 addresses
09/19/2026, 10:16:31 A.M.
-5 min
Best candidate12 tx
1,741.1 QUAI • 30 addresses
09/19/2026, 10:08:08 A.M.
Biggest whale alert
233.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:13:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
8 transactions
228.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 10:13:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f0032cc4c52cc52efaaded0e6d91efd4c0f3d9d3cc855542bd60742dead57
228.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 10:13:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001800144556ba9906805b6983998ebc73deb0764953d6ff7da118f03c3126e6
233.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:13:07 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007d001ee2c9b07dd520bccfbbf838a5c3fb58af4c21dd901297a8c57e02dbb3
60.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:13:07 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00040039aafa1f7d4571f4769f27a9faee1530d825fad7b1a98b0ed10421562f
208.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:13:07 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0011003ee146912847d0a63b6f6c06bce745d068240c9bf312b1bee5516518a5
189.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:13:07 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0059007bdf3a10cb79e0dd57d41ca3b3081d742b9ac57c8296a75a32f1f0883a
14.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 10:13:07 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380075532590a32980f8073bd4bc447c58a73c425ebea3228d82d0d19520a8
17.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 10:13:07 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033004de041c24ea664c7d50d16c04acafdda6b2de41094e8b2ff43273046c6