Spike bucket
09/20/2026, 6:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 6:16:00 A.M. to 09/20/2026, 6:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,845.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
10.0x previous minute
0.1x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
99.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA.
Dominant behavior: distribution
distribution + high confidence + 100 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 • 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA.
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 • 4 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, 6:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
959.88 QUAI across 1 visible row
0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Net receiver
Unknown type
959.88 QUAI across 1 visible row
0x005F132b3a83195Af61DB60b1cEDDF6391cD6310
Net sender
Unknown type
825 QUAI across 1 visible row
0x006978ACbD57EE7F3d1afAf8078A2122dD08A05B
Net receiver
Unknown type
825 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
57.8 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
2 tx
99.84 QUAI • 13 addresses
09/20/2026, 6:16:11 A.M.
-1 min
1 tx
10 QUAI • 14 addresses
09/20/2026, 6:15:00 A.M.
+1 min
4 tx
1,845.67 QUAI • 26 addresses
09/20/2026, 6:17:23 A.M.
-2 min
3 tx
76.4 QUAI • 15 addresses
09/20/2026, 6:13:49 A.M.
-3 min
Best candidate7 tx
4,644.78 QUAI • 21 addresses
09/20/2026, 6:12:37 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/20/2026, 6:18:35 A.M.
+4 min
5 tx
2,592 QUAI • 23 addresses
09/20/2026, 6:19:46 A.M.
-5 min
1 tx
49.44 QUAI • 9 addresses
09/20/2026, 6:11:26 A.M.
Biggest whale alert
959.88 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 6:16:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
All transfers in this selected minute
4 transactions
57.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:16:31 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0031003e6d3f12a4414c920fe2646a19581a1cdb1dacdd00a512ad550146c8f2
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:16:31 A.M.
From: 0x0053CAD0751AFff2c511DB0B76A01C3Ce5B2265F
To: 0x00352B48ae5A390dBDa4d3C0414f15865d266e55
Tx: 0x00550000d9a9c92515fb9ad338417f66a30875240b594ab6a0bbbdad886fa5fe
825 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:16:31 A.M.
From: 0x005F132b3a83195Af61DB60b1cEDDF6391cD6310
To: 0x006978ACbD57EE7F3d1afAf8078A2122dD08A05B
Tx: 0x0033002bc79592ce53d3cb485a39f1167d98629992cf809071164fd3c8a26133
959.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 6:16:31 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x00470051182387dcb69c756eae7a9ba26aca9d036aa28ce745e627b894f7e805