Spike bucket
09/20/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 3:13:00 A.M. to 09/20/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,320.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.5x above local average
0.1x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
3,320.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060bA5516E993449827998B966326d53DF3BA4D.
Dominant behavior: distribution
distribution + high confidence + 3321 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060bA5516E993449827998B966326d53DF3BA4D.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,895.35 QUAI across 8 visible rows
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
1,214.61 QUAI across 1 visible row
0x0073C480138c6357DB25E1D8Cb35313957c887e3
Net sender
Unknown type
729.22 QUAI across 1 visible row
0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Net sender
Unknown type
479.79 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
425.43 QUAI across 1 visible row
Known watch context
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
Best candidate5 tx
26,768.16 QUAI • 15 addresses
09/20/2026, 3:12:29 A.M.
+1 min
9 tx
3,320.78 QUAI • 22 addresses
09/20/2026, 3:13:41 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/20/2026, 3:11:17 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 3:14:52 A.M.
-3 min
2 tx
52.04 QUAI • 15 addresses
09/20/2026, 3:10:06 A.M.
-4 min
4 tx
22,392.79 QUAI • 16 addresses
09/20/2026, 3:08:55 A.M.
+4 min
1 tx
58.67 QUAI • 12 addresses
09/20/2026, 3:17:12 A.M.
-5 min
2 tx
5,311.94 QUAI • 20 addresses
09/20/2026, 3:07:43 A.M.
Biggest whale alert
1,214.61 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:13:00 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: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
425.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:13:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x0011006e81bd6cb82d64f302095f3101ea73012e69ea83f52636458f3eaf5ffd
479.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:13:00 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f00214e268775e507262190aba214aba6e2fbc57a34cbcad32977b42001c7
1,214.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:13:00 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038006f05d3331593533e39d34b41b56038720f5c68413b5d67ac6e9093e1a4
412.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:13:00 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0036239b144e2a00e1a6f0da98f222d41a8bef03bbe1c5f1cdb7ea728b0f
14.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:13:00 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00170030e5ec7355c546729c31b8c20061c0f9eef37745b7282a0a485f9ff5e9
14.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:13:00 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160033a5dc8695811c423aa20c58a846045bce03e3b617eab2ff1a323fb7f6
729.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:13:00 A.M.
From: 0x0073C480138c6357DB25E1D8Cb35313957c887e3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f005487c781496061580266aaf700534f2206f267d3bc8c73e69b68f10279
18.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:13:00 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006500316251338dbd4ffe0bd7493a5a7e89fefe768e3a4fc3d08c68abca3740
11.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:13:00 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150064196ccc0b650a28f51e8ba5e94d8f49686e08fdde2c17a66477615a14