Spike bucket
09/19/2026, 1:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 1:09:00 P.M. to 09/19/2026, 1:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 643.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
189.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8.
Dominant behavior: distribution
distribution + high confidence + 189 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8.
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 • 3 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, 1:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (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
643.28 QUAI across 3 visible rows
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
247.88 QUAI across 1 visible row
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Net sender
Unknown type
206.18 QUAI across 1 visible row
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
189.22 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: 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
1,104.99 QUAI • 23 addresses
09/19/2026, 1:08:40 P.M.
+1 min
1 tx
189.22 QUAI • 15 addresses
09/19/2026, 1:09:52 P.M.
-2 min
8 tx
2,139.81 QUAI • 22 addresses
09/19/2026, 1:07:28 P.M.
+2 min
4 tx
551.5 QUAI • 16 addresses
09/19/2026, 1:11:03 P.M.
-3 min
Best candidate10 tx
21,467.94 QUAI • 21 addresses
09/19/2026, 1:06:16 P.M.
+3 min
2 tx
111.84 QUAI • 16 addresses
09/19/2026, 1:12:15 P.M.
-4 min
56 tx
2,112 QUAI • 71 addresses
09/19/2026, 1:05:04 P.M.
-5 min
57 tx
1,556.19 QUAI • 72 addresses
09/19/2026, 1:03:51 P.M.
Biggest whale alert
247.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:09:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
3 transactions
247.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:09:52 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004b005aaaea7745f177dc70a4fe411a6500d912963e4be73ab2c94fe5004e83
206.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:09:52 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0061001d7e9cfc04d4dfa81cbee266d8184eafa689ab831113a8c0af008b50a9
189.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:09:03 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0003005b43f926d624b501d5bf5c5dad9c3709b1fec07ed10a60e1b35751e271