Spike bucket
09/19/2026, 3:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 3:01:00 P.M. to 09/19/2026, 3:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 745.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0078019764cdC73cC880Eb30450d904049a5158c.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0078019764cdC73cC880Eb30450d904049a5158c.
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 • 4 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, 3:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
600 QUAI across 2 visible rows
0x0078019764cdC73cC880Eb30450d904049a5158c
Net sender
Unknown type
400 QUAI across 1 visible row
0x006a2868356044940BEb8773B0ca13a2b0A4AF62
Net sender
Unknown type
200 QUAI across 1 visible row
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
118.82 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
118.82 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
0 tx
0 QUAI • 12 addresses
09/19/2026, 3:01:29 P.M.
-1 min
5 tx
14,943.54 QUAI • 24 addresses
09/19/2026, 3:00:18 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 2:59:07 P.M.
+2 min
5 tx
822.21 QUAI • 21 addresses
09/19/2026, 3:02:41 P.M.
-3 min
1 tx
1,000 QUAI • 14 addresses
09/19/2026, 2:57:55 P.M.
+3 min
51 tx
1,516.36 QUAI • 65 addresses
09/19/2026, 3:03:53 P.M.
-4 min
5 tx
14,888.34 QUAI • 21 addresses
09/19/2026, 2:56:44 P.M.
+4 min
Best candidate52 tx
22,323.13 QUAI • 62 addresses
09/19/2026, 3:05:05 P.M.
Biggest whale alert
400 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:01:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078019764cdC73cC880Eb30450d904049a5158c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
4 transactions
118.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:01:35 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000b00636dc838998a4090ad88853a3144356ecc487248cb6c2d9c320921f3cb
27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:01:35 P.M.
From: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
To: 0x0004D04fb125afFae6e437f5019124c329d38442
Tx: 0x002b00137a104924ac4e58dccd49dadc913e37ff51b54d02c23fd676dca01027
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:01:35 P.M.
From: 0x0078019764cdC73cC880Eb30450d904049a5158c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004c004fd1533b6eaa74cf66cfe8b4d53505912fe5e60ed14b9a61e49736a6f6
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:01:35 P.M.
From: 0x006a2868356044940BEb8773B0ca13a2b0A4AF62
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007d00050b0051cc1f1b1ecc674c86e86bb4e3ca721bd5581a2742ceb86ae74d