Spike bucket
09/19/2026, 1:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 1:32:00 P.M. to 09/19/2026, 1:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,770.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
1.8x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3,770.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90 • 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320.
Dominant behavior: distribution
distribution + high confidence + 3770 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 0x001136c5Ed585f2499a2dD26275092f03d0bbc90 • 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320.
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 • 11 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, 1:32:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
721.95 QUAI across 6 visible rows
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
700 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
700 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
4 tx
603.88 QUAI • 21 addresses
09/19/2026, 1:31:54 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
09/19/2026, 1:30:42 P.M.
+1 min
11 tx
3,770.07 QUAI • 26 addresses
09/19/2026, 1:33:06 P.M.
-2 min
6 tx
1,036.93 QUAI • 8 addresses
09/19/2026, 1:29:31 P.M.
+2 min
Best candidate9 tx
9,743.32 QUAI • 28 addresses
09/19/2026, 1:34:18 P.M.
-4 min
4 tx
617.26 QUAI • 20 addresses
09/19/2026, 1:28:15 P.M.
+4 min
1 tx
69.9 QUAI • 12 addresses
09/19/2026, 1:35:30 P.M.
-5 min
4 tx
546.53 QUAI • 19 addresses
09/19/2026, 1:27:03 P.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
To: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
All transfers in this selected minute
11 transactions
147.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:52 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004e007bed8c4076b3946938532811f1d2d5e4c7e43c5f8c3c49b469e37dd2e3
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:37 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0065002a7afddd0f0ca602bfd9d4d4d4cab6ff289673a606429425d9b44ddf77
169.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:37 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0023007cee81cdfa2f16f4ff2c00b581aa43559664b5331d3c9be3c0936048cb
70.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:37 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005c003aaad062ce56779563509e70ffb10d75584f98b28baf74345d873fe7fa
93.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:37 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00280007a7c9a1e139d486caaa2ce3efcdbd2f9b1ad40242a48dd14e811e4101
26.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:37 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006d004712c9eca51b25776207c90c7403c536233a8f99c6f0c864d8c4bf2d07
78.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:37 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0066006c98c06194b8def2a95480a2582e8bbb5e4d62036945c5325aaccfe1ec
155.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:37 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00700065365a23e66e1dbd9cd896fdac81462b0821e67e2878a6aff46888ecfd
227.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:37 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002b0030a66a94a5f6bc6c69f5ade58abfd8c0f953b04fbdf6ad1417ba8e2226
100 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:32:37 P.M.
From: 0x002870A41db7C33331904bbDd3c77421726043D9
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0041007b98960375f82325eeec9521575a972476751affb203ce12a28fdddab1
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:32:37 P.M.
From: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
To: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Tx: 0x000c0018517b39718e75ef75423cb0b47c09aa6a3f7e0a886791daaf3cbf3bf0