Spike bucket
09/19/2026, 12:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 12:00:00 P.M. to 09/19/2026, 12:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,368.79
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
1.5x above local average
1.5x 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
13
Asset volume
1,368.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1369 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 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 12:00:00 P.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
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
424.67 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
264.84 QUAI across 2 visible rows
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
241.95 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
241.95 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
226.73 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
491.1 QUAI • 13 addresses
09/19/2026, 11:59:59 A.M.
-1 min
7 tx
907.19 QUAI • 22 addresses
09/19/2026, 11:58:47 A.M.
+1 min
8 tx
1,368.79 QUAI • 21 addresses
09/19/2026, 12:01:10 P.M.
-2 min
3 tx
462.59 QUAI • 10 addresses
09/19/2026, 11:57:36 A.M.
+2 min
6 tx
865.83 QUAI • 25 addresses
09/19/2026, 12:02:22 P.M.
-4 min
10 tx
1,026.98 QUAI • 29 addresses
09/19/2026, 11:56:24 A.M.
+4 min
Best candidate59 tx
1,736.39 QUAI • 75 addresses
09/19/2026, 12:03:35 P.M.
-5 min
3 tx
426.49 QUAI • 14 addresses
09/19/2026, 11:55:13 A.M.
Biggest whale alert
241.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:00:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
All transfers in this selected minute
8 transactions
135.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:00:56 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005e003ce2e4a62d1eded1a24dc5b5226a86bc43c7174c19e0c21644dc4dd849
241.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:00:50 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x000a006dfe3804e3dff8b21083f375cb8ec6edcbf90d4eba87c0d68a1d7eb842
221.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:00:50 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0051000ab2a26cf138284d8285228e4b6fcce17c93381feaebc1534ec9be995c
105.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:00:50 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001b000327ca258631dc22730ec733c60fe211dd37cd90d18ed2b0f82cdc6d6f
80.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:00:50 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0034001278f1df5c00e60b26be0c87e7b9fcd5a89970d4426d7a2dcaba822226
158.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:00:50 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005c0078a69c2f397a915e30f9164312afe4530168b700a5d7f8b17a3f08f195
226.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:00:09 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006400753c8a8f0c1258efbf6a0fdf82e781fb46a348f68af5a7064882a617f3
197.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:00:09 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0075002fbbdb376fbaaa2f625d67e586fb167bdc39b384d29729f7eab74bb33b