Spike bucket
09/19/2026, 1:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 1:29:00 P.M. to 09/19/2026, 1:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,036.93
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
1.1x above local average
1.7x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
1,036.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1037 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 • 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c.
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 • 6 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, 1:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
804.05 QUAI across 4 visible rows
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
244.14 QUAI across 1 visible row
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
233.9 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
232.88 QUAI across 2 visible rows
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
199.18 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
-1 min
4 tx
617.26 QUAI • 20 addresses
09/19/2026, 1:28:15 P.M.
+1 min
6 tx
1,036.93 QUAI • 8 addresses
09/19/2026, 1:29:31 P.M.
-2 min
4 tx
546.53 QUAI • 19 addresses
09/19/2026, 1:27:03 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
09/19/2026, 1:30:42 P.M.
-3 min
4 tx
774.15 QUAI • 18 addresses
09/19/2026, 1:25:51 P.M.
+3 min
4 tx
603.88 QUAI • 21 addresses
09/19/2026, 1:31:54 P.M.
-4 min
3 tx
363.89 QUAI • 16 addresses
09/19/2026, 1:24:40 P.M.
+4 min
Best candidate11 tx
3,770.07 QUAI • 26 addresses
09/19/2026, 1:33:06 P.M.
Biggest whale alert
244.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:29:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
6 transactions
233.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:29:27 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00210000ddc74f45968054e26ad5ae0c0b8c8efa592a986279eed01750f68b5a
244.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:29:27 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002400550579c68092a428b013141b3e88d248d22d9d7b1d25404ec5625769d7
35.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:29:27 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006500607bec0a9edd2e3b37ae18253749cebb44895e8be174e1e27b2bb90254
199.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:29:27 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004b0024f30c0272ff36d88a0be7bd77160288e018ec366eb98bcf06667a649f
197.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:29:27 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0070002af027dba90bb1dc7bf413a2ba5d9dbaa13c62d0819e0e8123f229e122
126.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:29:27 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00130058ab195bdcc7d33fb9dbd1fda89f287c7a471be1b51d62053be1fb9517