Spike bucket
09/19/2026, 4:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 4:12:00 P.M. to 09/19/2026, 4:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 255.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
1.6x above local average
0.4x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
251.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x005597d47822d26B3F3eb9546B370D4d803e8f69.
Dominant behavior: distribution
distribution + high confidence + 252 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 • 0x005597d47822d26B3F3eb9546B370D4d803e8f69.
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, 4:12:00 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 (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
194.1 QUAI across 2 visible rows
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
109.68 QUAI across 1 visible row
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
84.41 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
61.13 QUAI across 4 visible rows
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
16.67 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
3 tx
251.56 QUAI • 21 addresses
09/19/2026, 4:12:12 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 4:11:00 P.M.
+1 min
Best candidate6 tx
662.47 QUAI • 19 addresses
09/19/2026, 4:13:24 P.M.
-2 min
1 tx
70.99 QUAI • 15 addresses
09/19/2026, 4:09:48 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 4:08:36 P.M.
+3 min
4 tx
206.28 QUAI • 21 addresses
09/19/2026, 4:14:35 P.M.
+4 min
0 tx
0 QUAI • 18 addresses
09/19/2026, 4:15:47 P.M.
-5 min
1 tx
40.82 QUAI • 15 addresses
09/19/2026, 4:07:25 P.M.
Biggest whale alert
109.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:12:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
6 transactions
109.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:12:49 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003e0042c1f8d36370b6ee03613671eca65a2eb0c6d289057b4c6dddf129c7b1
16.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:12:49 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a005f6aa11e403e245dcd52d69c1e733cd75b8302ff6bcfad9137033f07f8
16.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:12:49 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430007d76a5e0371700b3ad78b4d4a38c52012bf1da5d6e2e943c23716e559
13.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:12:49 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550023c1274c76ab7c6c82c79627fb3057db2efd1436eb916b0d160396f5c5
14.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:12:49 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200006bb378aa0ed453dedd9d808d4275e9626669a2bfd88f3698a03bb4ff
84.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:12:08 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002600048a545e4ef3a700b0b5fa660ac90fac439c463a35980a9c59c8a1ece8