Spike bucket
09/19/2026, 3:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 3:52:00 P.M. to 09/19/2026, 3:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 375.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
1.9x above local average
14x previous minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
375.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003bDe4362254b8f8e485A875852d03C31E4f597 • 0x006f3aa20A600Af0F8487318455b6De53E835A16.
Dominant behavior: distribution
distribution + high confidence + 376 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 0x003bDe4362254b8f8e485A875852d03C31E4f597 • 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, 3:52:00 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
0x003bDe4362254b8f8e485A875852d03C31E4f597
Net sender
Unknown type
200 QUAI across 1 visible row
0x006f3aa20A600Af0F8487318455b6De53E835A16
Net receiver
Unknown type
200 QUAI across 1 visible row
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Net sender
Unknown type
88.2 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
88.2 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
87.45 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
104.53 QUAI • 11 addresses
09/19/2026, 3:51:53 P.M.
-1 min
1 tx
27.63 QUAI • 17 addresses
09/19/2026, 3:50:41 P.M.
+1 min
3 tx
375.64 QUAI • 16 addresses
09/19/2026, 3:53:04 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
09/19/2026, 3:49:30 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 3:54:16 P.M.
+3 min
1 tx
73.2 QUAI • 15 addresses
09/19/2026, 3:55:27 P.M.
-4 min
Best candidate1 tx
1,000 QUAI • 13 addresses
09/19/2026, 3:48:13 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 3:47:02 P.M.
Biggest whale alert
200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:52:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x006f3aa20A600Af0F8487318455b6De53E835A16
All transfers in this selected minute
3 transactions
88.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:52:45 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00570036736c6e8ee2aa2f507c05de84a211488d06d948733cfb54ef597c1cfe
87.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:52:45 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0026002075bb82ac21cd1174548629a88df16ea3b56a7ef753cfd66f2a95c0fd
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:52:45 P.M.
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x006f3aa20A600Af0F8487318455b6De53E835A16
Tx: 0x00630062a41963681b07e5122021f82d37c5b06eb5e37dcd3c5495a3fe65af52