Spike bucket
09/19/2026, 3:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 3:18:00 P.M. to 09/19/2026, 3:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,024.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.0x 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
12
Asset volume
66.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 • 0x006f3aa20A600Af0F8487318455b6De53E835A16.
Dominant behavior: distribution
distribution + high confidence + 66 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 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 • 0x006f3aa20A600Af0F8487318455b6De53E835A16.
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, 3:18:00 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
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x006f3aa20A600Af0F8487318455b6De53E835A16
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
Net sender
Unknown type
950 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
950 QUAI across 1 visible row
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
74.44 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
1 tx
66.38 QUAI • 12 addresses
09/19/2026, 3:18:14 P.M.
-1 min
3 tx
1,168.49 QUAI • 19 addresses
09/19/2026, 3:17:02 P.M.
-2 min
1 tx
119.51 QUAI • 14 addresses
09/19/2026, 3:15:50 P.M.
+2 min
4 tx
2,142.65 QUAI • 19 addresses
09/19/2026, 3:19:31 P.M.
-3 min
1 tx
18.14 QUAI • 11 addresses
09/19/2026, 3:14:38 P.M.
+3 min
1 tx
56.36 QUAI • 14 addresses
09/19/2026, 3:20:42 P.M.
+4 min
Best candidate1 tx
259,987.97 QUAI • 9 addresses
09/19/2026, 3:21:54 P.M.
-5 min
4 tx
583.85 QUAI • 14 addresses
09/19/2026, 3:13:26 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:18:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x006f3aa20A600Af0F8487318455b6De53E835A16
All transfers in this selected minute
3 transactions
74.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:18:33 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00470049050fd5e47af067c1600cc80812a57e4ba7c3a09e7537032c70864f7e
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:18:33 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x006f3aa20A600Af0F8487318455b6De53E835A16
Tx: 0x004a006f8fa45621b656c5635a593d72cbbb2056b4d89c93277fbb5154994dee
950 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:18:33 P.M.
From: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0057000b2dd678f7655658ecaf0f26f05a1849882564461c5c7ef30b85059824