Spike bucket
09/19/2026, 8:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 8:30:00 P.M. to 09/19/2026, 8:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 131.33
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.0x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
131.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cA1059c1fE0F38760c5B031032CA24F785E05.
Dominant behavior: distribution
distribution + high confidence + 131 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cA1059c1fE0F38760c5B031032CA24F785E05.
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 • 2 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, 8:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
131.33 QUAI across 2 visible rows
0x005cA1059c1fE0F38760c5B031032CA24F785E05
Net receiver
Unknown type
72.18 QUAI across 1 visible row
0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Net receiver
Unknown type
59.16 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
2 tx
169.59 QUAI • 19 addresses
09/19/2026, 8:29:33 P.M.
+1 min
2 tx
131.33 QUAI • 17 addresses
09/19/2026, 8:30:45 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 8:28:20 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 8:31:56 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/19/2026, 8:27:09 P.M.
+3 min
2 tx
2,048.39 QUAI • 19 addresses
09/19/2026, 8:33:08 P.M.
-4 min
2 tx
77.33 QUAI • 17 addresses
09/19/2026, 8:25:57 P.M.
+4 min
Best candidate3 tx
20,073.75 QUAI • 18 addresses
09/19/2026, 8:34:19 P.M.
Biggest whale alert
72.18 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:30:23 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
All transfers in this selected minute
2 transactions
59.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:30:36 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x0026000f3cea1f4a7b3aac85c1d4f6032ae1213bc26c22b0dbec056f7c677a87
72.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:30:23 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x0026000881a84502c94ed69cc347eec7f259cbe7e15e6eee0d5bff7e471cb84a