Spike bucket
09/19/2026, 5:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 5:39:00 P.M. to 09/19/2026, 5:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 269.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
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
3
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: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b.
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 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b.
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, 5:39:00 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
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
203.58 QUAI across 2 visible rows
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
108.95 QUAI across 1 visible row
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net sender
Unknown type
94.62 QUAI across 1 visible row
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
65.44 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
65.44 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
0 tx
0 QUAI • 12 addresses
09/19/2026, 5:39:23 P.M.
-1 min
2 tx
134.66 QUAI • 16 addresses
09/19/2026, 5:38:11 P.M.
-2 min
1 tx
18.64 QUAI • 18 addresses
09/19/2026, 5:36:59 P.M.
+2 min
Best candidate4 tx
290.59 QUAI • 23 addresses
09/19/2026, 5:40:35 P.M.
-3 min
1 tx
87.9 QUAI • 12 addresses
09/19/2026, 5:35:48 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/19/2026, 5:41:46 P.M.
-4 min
1 tx
18.12 QUAI • 21 addresses
09/19/2026, 5:34:36 P.M.
+4 min
1 tx
82.29 QUAI • 15 addresses
09/19/2026, 5:42:58 P.M.
Biggest whale alert
108.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:39:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
3 transactions
94.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:39:42 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0032006b03c5cfb641cefa59bd292bd310b972cad152f13bb25d93c948e13493
65.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:39:26 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005d00625902891f431dd97782bfe90d43d0b4e1cd87d7356148790987c9f417
108.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:39:26 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001a005b28c90d9e86e76ab005d7652cfe0062a658555a18020c0d4710c8aa23