Spike bucket
09/19/2026, 6:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 6:53:00 P.M. to 09/19/2026, 6:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,132.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
7.2x above local average
46x previous 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
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
2,132.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060862f5c0a7cAD7f5EcB728C277F037260766a.
Dominant behavior: distribution
distribution + high confidence + 2133 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060862f5c0a7cAD7f5EcB728C277F037260766a.
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, 6:53:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,132.82 QUAI across 3 visible rows
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
935.92 QUAI across 1 visible row
0x00224616EC3f3b56f030eC046b35694994306F53
Net sender
Unknown type
639.94 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
556.96 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
Best candidate3 tx
2,132.82 QUAI • 11 addresses
09/19/2026, 6:53:29 P.M.
-1 min
1 tx
46.43 QUAI • 19 addresses
09/19/2026, 6:52:18 P.M.
-2 min
2 tx
173.34 QUAI • 13 addresses
09/19/2026, 6:51:06 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
09/19/2026, 6:54:41 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/19/2026, 6:49:54 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/19/2026, 6:55:52 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 6:48:42 P.M.
+4 min
1 tx
17.44 QUAI • 11 addresses
09/19/2026, 6:57:03 P.M.
Biggest whale alert
935.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:53:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
556.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:53:26 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00460049227aea9a6d1c0e8c76d19e72259d2009ed96e9b0dd0e1832a4274d73
935.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:53:26 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013004eefe5db0c3ac687d6e722a630ba43bf8dc523d30d4584256a77050df4
639.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:53:26 P.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019005048c8870ab59b257cecfd3c95af3160e0748c6c0c4fa2c5a135347489