Spike bucket
09/19/2026, 11:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 11:23:00 P.M. to 09/19/2026, 11:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 214.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.3x above local average
0.6x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
214.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060d72d20feaB0039A78e05B6551FbA43416425 • 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0.
Dominant behavior: distribution
distribution + high confidence + 215 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 0x0060d72d20feaB0039A78e05B6551FbA43416425 • 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0.
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, 11:23:00 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
0x0060d72d20feaB0039A78e05B6551FbA43416425
Net sender
Unknown type
115.58 QUAI across 1 visible row
0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Net receiver
Unknown type
115.58 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
98.97 QUAI across 5 visible rows
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
49.69 QUAI across 1 visible row
0x00377dfCeFF8d0cC35cB4c584660571e2271607E
Net sender
Unknown type
22.94 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 candidate2 tx
417.47 QUAI • 18 addresses
09/19/2026, 11:22:41 P.M.
-1 min
3 tx
367.12 QUAI • 17 addresses
09/19/2026, 11:21:30 P.M.
+1 min
6 tx
214.55 QUAI • 23 addresses
09/19/2026, 11:23:53 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/19/2026, 11:25:04 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 11:20:17 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 11:26:15 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 11:19:06 P.M.
+4 min
3 tx
321.07 QUAI • 16 addresses
09/19/2026, 11:27:27 P.M.
Biggest whale alert
115.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:23:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0060d72d20feaB0039A78e05B6551FbA43416425
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
All transfers in this selected minute
6 transactions
115.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:23:04 P.M.
From: 0x0060d72d20feaB0039A78e05B6551FbA43416425
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x0042002b85c013dabb7123335e607b43a6098b50033d6c7a6455b4971113c4cf
17.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:23:04 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005700733350a6ab6efaafa5dcd2a31a6077580aef9891d316482608a1f02c34
49.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:23:04 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e003198ae1b4048faf4b366a27083d44c14e30c524d0a9355637917f9739a
2.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:23:04 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006000026ee0ae8bef356d45faf1db7f3177cf67a7fe832c38840b62ce2036d5
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:23:04 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072007f101a6b597cd95a9f7aa13eb568b12890dff204286879986c92d45112
22.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:23:04 P.M.
From: 0x00377dfCeFF8d0cC35cB4c584660571e2271607E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061000733abca20d43422c586d9348a311ec65d73ac2c0bac6b23d8a8ae17ac