Spike bucket
09/19/2026, 11:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 11:29:00 A.M. to 09/19/2026, 11:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,062.76
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.3x above local average
3.5x previous minute
0.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,062.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1063 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66.
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, 11:29:00 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 (mixed flow).
- 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
653.42 QUAI across 4 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
244.54 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
244.54 QUAI across 1 visible row
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net sender
Unknown type
192.05 QUAI across 1 visible row
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
183.95 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 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
3 tx
335.25 QUAI • 21 addresses
09/19/2026, 11:28:45 A.M.
-1 min
3 tx
306.01 QUAI • 18 addresses
09/19/2026, 11:27:33 A.M.
+1 min
Best candidate11 tx
23,316.69 QUAI • 28 addresses
09/19/2026, 11:30:02 A.M.
+2 min
3 tx
291.48 QUAI • 15 addresses
09/19/2026, 11:31:15 A.M.
-3 min
7 tx
1,036.64 QUAI • 20 addresses
09/19/2026, 11:26:22 A.M.
+3 min
7 tx
231.97 QUAI • 20 addresses
09/19/2026, 11:32:27 A.M.
-4 min
7 tx
701.88 QUAI • 24 addresses
09/19/2026, 11:25:10 A.M.
-5 min
9 tx
488.45 QUAI • 26 addresses
09/19/2026, 11:23:57 A.M.
Biggest whale alert
244.54 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:29:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
7 transactions
183.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:29:57 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006d000aaec3f1f2e8f08dfcb82558f5c3519bdaca1c324d0e100cad39bca124
192.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:29:48 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002f003e65bb8af0b6ea1e7ee0b0080e9e6e64b58b6c20b1ec7044ab0cc33e89
162.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:29:48 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007a001f514081cf9a7ad50952909ea13eb1e44eba2970d23dab58a35f15789d
115.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:29:48 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0068003e64f83096fb44a330d17fb1ba79997036cef7e6d4174afb9670b06f75
106.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:29:22 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002300232b69b07b835009474655621bde0509b3338e54221bab55db9f9c78d9
58.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:29:22 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x00660016748e3a2e6d38baae91708cff64876df00a7e1d56618e3cc604b06ecd
244.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:29:22 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001d00444d5b15e21b3c284a2c46ff62215ce784f33a2f243c72457599b158dc