Spike bucket
09/19/2026, 11:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 11:06:00 A.M. to 09/19/2026, 11:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 711.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.6x above local average
0.7x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
711.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 711 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 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 • 6 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, 11:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
219.67 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
219.67 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
190.56 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
190.56 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
157 QUAI across 2 visible rows
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 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
Best candidate57 tx
2,295.58 QUAI • 65 addresses
09/19/2026, 11:05:42 A.M.
-1 min
7 tx
1,066.52 QUAI • 23 addresses
09/19/2026, 11:04:32 A.M.
+1 min
6 tx
711.09 QUAI • 22 addresses
09/19/2026, 11:06:55 A.M.
+2 min
7 tx
939.7 QUAI • 27 addresses
09/19/2026, 11:08:08 A.M.
-3 min
58 tx
1,825.96 QUAI • 79 addresses
09/19/2026, 11:03:19 A.M.
+3 min
3 tx
1,325.03 QUAI • 14 addresses
09/19/2026, 11:09:19 A.M.
-4 min
3 tx
448.78 QUAI • 20 addresses
09/19/2026, 11:02:05 A.M.
-5 min
9 tx
585.13 QUAI • 26 addresses
09/19/2026, 11:00:53 A.M.
Biggest whale alert
219.67 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:06:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
6 transactions
14.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006a00660fafaa2d4377109b23b81b799866000bb00f5b33612ad50c44357ef7
142.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003e005c30057cbf24eb6771dd48be085a18f076b1dd75c3993425eebf882189
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:06:53 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x0034005661c1789e8ef7f1728134bc12d3d87f88f86719881334d50e9a7ce497
190.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:06:16 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x004d006ba313a2191e0878b2f635c78d246bbfdc391718dc47e561795eda01ca
43.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:06:16 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005300403b8b703e3bdfdb73637f4db3865f847c20013ebe358ab6dc55e332b0
219.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:06:00 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0079007e7a1981cc2b458253507b020b1c19fd7238878375acbed1cb1a26d3ad