Spike bucket
09/20/2026, 5:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 5:28:00 A.M. to 09/20/2026, 5:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 147.98
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.1x above local average
1.8x 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
18
Asset volume
147.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006D1dB461E8d00091579e5c595efDD578199A64 • 0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618.
Dominant behavior: distribution
distribution + high confidence + 148 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 0x006D1dB461E8d00091579e5c595efDD578199A64 • 0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618.
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, 5:28:00 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
0x006D1dB461E8d00091579e5c595efDD578199A64
Net sender
Unknown type
100 QUAI across 1 visible row
0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
Net receiver
Unknown type
100 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
47.98 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
47.98 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
-1 min
1 tx
81.57 QUAI • 16 addresses
09/20/2026, 5:27:18 A.M.
+1 min
2 tx
147.98 QUAI • 18 addresses
09/20/2026, 5:28:30 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
09/20/2026, 5:26:06 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
09/20/2026, 5:29:41 A.M.
-3 min
2 tx
109.93 QUAI • 16 addresses
09/20/2026, 5:24:55 A.M.
+3 min
Best candidate4 tx
5,701.35 QUAI • 18 addresses
09/20/2026, 5:30:53 A.M.
-4 min
3 tx
76.5 QUAI • 20 addresses
09/20/2026, 5:23:44 A.M.
+4 min
1 tx
4,500 QUAI • 13 addresses
09/20/2026, 5:32:04 A.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:28:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006D1dB461E8d00091579e5c595efDD578199A64
To: 0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
All transfers in this selected minute
2 transactions
47.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:28:21 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006e001a86f86db77a4624ba741724a7b194cc3f8ffd9586d5b72c779eab8c29
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:28:21 A.M.
From: 0x006D1dB461E8d00091579e5c595efDD578199A64
To: 0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
Tx: 0x000c004363e939adcc01fc85ce59dcf528ff0a7c43c5246ffef411c99544dafc