Spike bucket
09/19/2026, 11:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 11:15:00 P.M. to 09/19/2026, 11:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,400.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
2.7x above local average
1.0x 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
9
Asset volume
2,400.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00140A415E1C9d797F49D67037b00ad6513E1D55 • 0x0026670588728380A876A1Ef25Fe7edfD81E4280.
Dominant behavior: distribution
distribution + high confidence + 2401 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 0x00140A415E1C9d797F49D67037b00ad6513E1D55 • 0x0026670588728380A876A1Ef25Fe7edfD81E4280.
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, 11:15:00 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
0x00140A415E1C9d797F49D67037b00ad6513E1D55
Net sender
Unknown type
1,300 QUAI across 1 visible row
0x0026670588728380A876A1Ef25Fe7edfD81E4280
Net receiver
Unknown type
1,300 QUAI across 1 visible row
0x0055723Ed1692F8926e85dCff6975494fD8ec354
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
100.58 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
-1 min
1 tx
2,379.92 QUAI • 16 addresses
09/19/2026, 11:14:21 P.M.
+1 min
Best candidate3 tx
2,400.58 QUAI • 9 addresses
09/19/2026, 11:15:33 P.M.
-2 min
5 tx
2,350.89 QUAI • 14 addresses
09/19/2026, 11:13:10 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 11:16:44 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
09/19/2026, 11:11:58 P.M.
+3 min
1 tx
81.17 QUAI • 2 addresses
09/19/2026, 11:17:55 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 11:10:47 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 11:19:06 P.M.
Biggest whale alert
1,300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:15:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
To: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
All transfers in this selected minute
3 transactions
1,300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:15:24 P.M.
From: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
To: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
Tx: 0x002b007cf8f18255050f0c161bf5a916396b42dc7ab66e748f90f49956cebab9
100.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:15:07 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002b0056c90fda901a0e86e02d7e5d7f47771a96b22b1ff72b01bf97fc4b99e3
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:15:07 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A
Tx: 0x0043003c4d76025c269b1af5748af4bb5b8f202aa9b448512d41f7a9fb67deaa