Spike bucket
09/19/2026, 10:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 10:28:00 A.M. to 09/19/2026, 10:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,192.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f.
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 • 7 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, 10:28:00 A.M.
Coverage gaps appear limited
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 • 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
952.72 QUAI across 4 visible rows
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Net sender
Unknown type
500 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
229.33 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
229.33 QUAI across 1 visible row
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
163.48 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
0 tx
0 QUAI • 11 addresses
09/19/2026, 10:28:29 A.M.
-1 min
3 tx
574.95 QUAI • 18 addresses
09/19/2026, 10:27:18 A.M.
-2 min
10 tx
1,207.06 QUAI • 28 addresses
09/19/2026, 10:26:06 A.M.
+2 min
10 tx
1,588.31 QUAI • 31 addresses
09/19/2026, 10:29:41 A.M.
-3 min
14 tx
1,193.97 QUAI • 30 addresses
09/19/2026, 10:24:54 A.M.
+3 min
16 tx
18,622.45 QUAI • 34 addresses
09/19/2026, 10:30:54 A.M.
-4 min
7 tx
342.98 QUAI • 24 addresses
09/19/2026, 10:23:42 A.M.
+4 min
Best candidate5 tx
60,100.65 QUAI • 25 addresses
09/19/2026, 10:32:06 A.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:28:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
7 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:28:32 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x006dd9A9Ef33B50284969016E27F9c9d34AcE8A7
Tx: 0x001b0017a9966bb56ed84704c5864259d68ac70a6213f43e66aad8708813ba65
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:28:32 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x003100100ace4424b0198a0204c703d56b931d9dcdcd34e67c413bbfd37dcffe
156.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:28:32 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0011003ef417e15db7d329287e6de629ddd272a644d80c4b79489e577bb7d7a5
132.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:28:32 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e004b89fa388d350efcaeb7b452ae3ce94244c32daf81e553697cc3585c1b
163.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:28:32 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003d00447f9a309c9e4476099c2a501e2492ee2fe18971e64cfc386cffcb1e80
229.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:28:32 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000200510a530b00ace9cc891cb4ae7dc8acaa199b008ffe36babdc14cab451c
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:28:32 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e00381628e0ef835b56be24c423e95cfbc9e14bca2ec2a2dce269ef941fce