Spike bucket
09/20/2026, 3:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 3:07:00 A.M. to 09/20/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,311.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.7x above local average
2.5x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
5,311.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001cC085F339C0918a5B9eaC7CE81a0d00a346fC • 0x00613fedd1112F231753cfD6b50e2721EEb0133b.
Dominant behavior: distribution
distribution + high confidence + 5312 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 0x001cC085F339C0918a5B9eaC7CE81a0d00a346fC • 0x00613fedd1112F231753cfD6b50e2721EEb0133b.
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: 09/20/2026, 3:07:00 A.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
0x001cC085F339C0918a5B9eaC7CE81a0d00a346fC
Net sender
Unknown type
3,315 QUAI across 1 visible row
0x00613fedd1112F231753cfD6b50e2721EEb0133b
Net receiver
Unknown type
3,315 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,996.94 QUAI across 1 visible row
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
1,996.94 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
38 tx
13,557.83 QUAI • 53 addresses
09/20/2026, 3:06:31 A.M.
+1 min
2 tx
5,311.94 QUAI • 20 addresses
09/20/2026, 3:07:43 A.M.
-2 min
52 tx
2,097.81 QUAI • 63 addresses
09/20/2026, 3:05:18 A.M.
+2 min
Best candidate4 tx
22,392.79 QUAI • 16 addresses
09/20/2026, 3:08:55 A.M.
-3 min
9 tx
11,990.52 QUAI • 28 addresses
09/20/2026, 3:04:06 A.M.
+3 min
2 tx
52.04 QUAI • 15 addresses
09/20/2026, 3:10:06 A.M.
-4 min
54 tx
2,192.8 QUAI • 65 addresses
09/20/2026, 3:02:54 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/20/2026, 3:11:17 A.M.
Biggest whale alert
3,315 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:07:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001cC085F339C0918a5B9eaC7CE81a0d00a346fC
To: 0x00613fedd1112F231753cfD6b50e2721EEb0133b
All transfers in this selected minute
2 transactions
1,996.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 3:07:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x005f004961eef9c06f850e53f513958ef9a859c76b20b9763498743cdab574ed
3,315 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:07:08 A.M.
From: 0x001cC085F339C0918a5B9eaC7CE81a0d00a346fC
To: 0x00613fedd1112F231753cfD6b50e2721EEb0133b
Tx: 0x00360042c090586e5c14d099743d08e17ff8aa02bd45f3915a4f449e235280ad