Spike bucket
09/19/2026, 12:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 12:24:00 P.M. to 09/19/2026, 12:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,291.04
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
2.3x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,291.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1291 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 • 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 • 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, 12:24:00 P.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
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
465.91 QUAI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
451.96 QUAI across 3 visible rows
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
373.17 QUAI across 2 visible rows
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
245.55 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
233.69 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
9 tx
60,851.26 QUAI • 29 addresses
09/19/2026, 12:23:59 P.M.
-1 min
3 tx
563.95 QUAI • 18 addresses
09/19/2026, 12:22:47 P.M.
+1 min
7 tx
1,291.04 QUAI • 19 addresses
09/19/2026, 12:25:11 P.M.
-2 min
Best candidate13 tx
1,093,338.69 QUAI • 24 addresses
09/19/2026, 12:21:35 P.M.
+2 min
10 tx
1,096.41 QUAI • 30 addresses
09/19/2026, 12:26:22 P.M.
-4 min
1 tx
242.91 QUAI • 17 addresses
09/19/2026, 12:20:23 P.M.
+4 min
1 tx
144.97 QUAI • 10 addresses
09/19/2026, 12:27:34 P.M.
-5 min
4 tx
1,108.97 QUAI • 14 addresses
09/19/2026, 12:19:12 P.M.
Biggest whale alert
245.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:24:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
7 transactions
164.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:24:45 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007c002c6e55781e33c5584e6c4f4e3a4531d8ca7723a67c12a0b39540b5fe9f
233.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:24:39 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0006006bedbf8a3b8aa9fde9a8318ee918ddba41baa40aecd10fe02b529d7c11
53.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:24:39 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007d004870e9c672a489b98cf1bf7465d48ea29b969b52bb8dd6053e1edc6c3b
222.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:24:39 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x006a002224a3576c062fdbbd96b7ba943360eba7f21a988733d7eda10c3a376f
220.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:24:39 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001d000b37b46f3672ad76d366d164d1078fb40e29244943f739c012744e41b6
150.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:24:39 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x001c00118eb210cda5a8846660e55636cd73a985d511aaca11d48c156640a0ed
245.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:24:39 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001c0073b785f8352c44c0dc2db1ad881346bc521bac5ccc2fc625ee5c06e383