Spike bucket
09/20/2026, 12:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 12:32:00 A.M. to 09/20/2026, 12:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 183.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.0x above local average
0.7x 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
6
Asset volume
183.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23.
Dominant behavior: distribution
distribution + high confidence + 183 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 • 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23.
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: 09/20/2026, 12:32:00 A.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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
119.76 QUAI across 1 visible row
0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Net receiver
Unknown type
119.76 QUAI across 1 visible row
0x00551e4dAC20d75c6d40f8af707109560D5e80A6
Net sender
Unknown type
57 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
57 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
6.71 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
1 tx
32 QUAI • 15 addresses
09/20/2026, 12:31:57 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/20/2026, 12:30:46 A.M.
+1 min
5 tx
264.48 QUAI • 23 addresses
09/20/2026, 12:33:10 A.M.
-2 min
1 tx
3,228.3 QUAI • 12 addresses
09/20/2026, 12:29:34 A.M.
+2 min
6 tx
9,603.16 QUAI • 25 addresses
09/20/2026, 12:34:22 A.M.
-4 min
Best candidate1 tx
42,015.69 QUAI • 19 addresses
09/20/2026, 12:28:23 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
09/20/2026, 12:35:33 A.M.
-5 min
1 tx
2,376.82 QUAI • 12 addresses
09/20/2026, 12:27:10 A.M.
Biggest whale alert
119.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:32:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
All transfers in this selected minute
3 transactions
119.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:32:58 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x002e005744958545cd36761997c7b07da33e92544e71d03b22ef81883ce0ac9a
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:32:58 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050004c8cc6e3822cd0c0b7f686cdb172ab2982d7e3362a6b867761076dd2db
57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:32:20 A.M.
From: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003a0011258afd3a8660995eb7a00842ae6a41466c698847ce0a0650fc3637e5