Spike bucket
09/20/2026, 12:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 12:38:00 A.M. to 09/20/2026, 12:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next 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
4
Asset volume
75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0078019764cdC73cC880Eb30450d904049a5158c.
Dominant behavior: distribution
distribution + high confidence + 75 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 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0078019764cdC73cC880Eb30450d904049a5158c.
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, 12:38:00 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
75 QUAI across 3 visible rows
0x0078019764cdC73cC880Eb30450d904049a5158c
Net sender
Unknown type
33 QUAI across 1 visible row
0x004020d9829d2bE4a822D3A109362f020Ba22f5D
Net sender
Unknown type
32 QUAI across 1 visible row
0x00551e4dAC20d75c6d40f8af707109560D5e80A6
Net sender
Unknown type
10 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
0 tx
0 QUAI • 12 addresses
09/20/2026, 12:37:58 A.M.
-1 min
Best candidate8 tx
25,375.33 QUAI • 23 addresses
09/20/2026, 12:36:46 A.M.
+1 min
3 tx
75 QUAI • 14 addresses
09/20/2026, 12:39:09 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
09/20/2026, 12:35:33 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/20/2026, 12:40:20 A.M.
-4 min
6 tx
9,603.16 QUAI • 25 addresses
09/20/2026, 12:34:22 A.M.
+4 min
2 tx
5,039.12 QUAI • 15 addresses
09/20/2026, 12:41:32 A.M.
-5 min
5 tx
264.48 QUAI • 23 addresses
09/20/2026, 12:33:10 A.M.
Biggest whale alert
33 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:38:51 A.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: 0x0078019764cdC73cC880Eb30450d904049a5158c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:38:51 A.M.
From: 0x0078019764cdC73cC880Eb30450d904049a5158c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0073000cecf9a818bfd6781889e3ba1802209f0728b0e4b333a9afe18e6effb7
32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:38:51 A.M.
From: 0x004020d9829d2bE4a822D3A109362f020Ba22f5D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0063001d97b853873dc03e993fad02c7ab4298fffe1dba23d81085f53daab09f
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:38:51 A.M.
From: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00560070d1ca32c34b4a6e8bc6372a7ae9ec0f1c89cbfab3fea79130da3db7e4