Spike bucket
09/19/2026, 1:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 1:06:00 P.M. to 09/19/2026, 1:07:00 P.M.
Partially observable spike
low confidence
10% coverage
Coverage
Explained QUAI: 2,139.81
Unexplained QUAI: 19,328.12
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
2.5x above local average
10x previous minute
10x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
8
80.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
21,467.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E.
Dominant behavior: distribution
distribution + low confidence + 21468 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/19/2026, 1:06:00 P.M.
Coverage gap high (90% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (10%) • 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
1,779.42 QUAI across 3 visible rows
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
1,447.83 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
354.85 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
240.7 QUAI across 1 visible row
Known watch context
0x0053E63531C129f8678803beEb62546dF2fAD31d
Net sender
Unknown type
222.19 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: Partially 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 candidate10 tx
21,467.94 QUAI • 21 addresses
09/19/2026, 1:06:16 P.M.
-1 min
56 tx
2,112 QUAI • 71 addresses
09/19/2026, 1:05:04 P.M.
+1 min
8 tx
2,139.81 QUAI • 22 addresses
09/19/2026, 1:07:28 P.M.
-2 min
57 tx
1,556.19 QUAI • 72 addresses
09/19/2026, 1:03:51 P.M.
-3 min
4 tx
20,677.03 QUAI • 21 addresses
09/19/2026, 1:02:38 P.M.
+3 min
9 tx
1,104.99 QUAI • 23 addresses
09/19/2026, 1:08:40 P.M.
+4 min
1 tx
189.22 QUAI • 15 addresses
09/19/2026, 1:09:52 P.M.
-5 min
10 tx
20,845.16 QUAI • 22 addresses
09/19/2026, 1:01:17 P.M.
Biggest whale alert
1,447.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:06:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
8 transactions
222.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:06:39 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0052004a30cd89c2ea739fbb02d0eb12263413f2b61b5ff585b7d901ea32246f
1,447.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:06:31 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00780031e04c7aa70d40c3bb2e561824674302c1c36cdcdff1ae12e3c59f55c1
109.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:06:31 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0017003f606fec3914030d187f08b18400747e383adea9c10107629447aad08a
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:06:31 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000b007d9fd1daf602f13feafb07949b8b7dfa4a87c655e3352e3ad869375b24
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x006f007a0d37c3f1b4b477dac0fab2b073ffc9947e11895b88339b4f5510a36e
105.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0033002f7d9b572c3557a0f8a2030e7054065fc3d32d7bf570f9fd604d93093f
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x004d0020753bc6180af11822e2566efa7193ca2ace072d726dab01fe3d8c3424
240.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x006e0043a3289a2e0bfc2cdbb5fd26b748f42d84de881c90089f174ec6d79824