Spike bucket
09/20/2026, 6:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 6:08:00 A.M. to 09/20/2026, 6:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 247.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.0x above local average
0.9x 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
6
Asset volume
247.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491.
Dominant behavior: distribution
distribution + high confidence + 247 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491.
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, 6:08:00 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
100.01 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
100.01 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
79.03 QUAI across 1 visible row
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
79.03 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
68.02 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
25 tx
1,951.64 QUAI • 38 addresses
09/20/2026, 6:07:51 A.M.
-1 min
6 tx
290.47 QUAI • 20 addresses
09/20/2026, 6:06:39 A.M.
+1 min
3 tx
247.06 QUAI • 21 addresses
09/20/2026, 6:09:02 A.M.
+2 min
2 tx
81.38 QUAI • 16 addresses
09/20/2026, 6:10:15 A.M.
-3 min
Best candidate65 tx
44,019.14 QUAI • 79 addresses
09/20/2026, 6:05:27 A.M.
+3 min
1 tx
49.44 QUAI • 9 addresses
09/20/2026, 6:11:26 A.M.
-4 min
50 tx
755.07 QUAI • 60 addresses
09/20/2026, 6:04:15 A.M.
-5 min
0 tx
0 QUAI • 19 addresses
09/20/2026, 6:03:03 A.M.
Biggest whale alert
100.01 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
All transfers in this selected minute
3 transactions
100.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:52 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0002004f511f47f5a4ee5cf48889135e99de89cd6a1af061b7520d91d844981e
68.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:52 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0061005ce44103a051e21ed906d5a63bb8361510c06e152ca66facde98d35a9b
79.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 6:08:52 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x00720051dfdee07ef306301c642c70fdafc4e4d3595036aab841293ae69fd282