Spike bucket
09/20/2026, 7:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 7:01:00 A.M. to 09/20/2026, 7:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 95.52
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
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
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00573ED2549AfAd0a81791aE503171e8E994d682 • 0x00785bA29B72bb44FBFa967E85214983a6350518.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x00573ED2549AfAd0a81791aE503171e8E994d682 • 0x00785bA29B72bb44FBFa967E85214983a6350518.
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, 7:01:00 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
0x00573ED2549AfAd0a81791aE503171e8E994d682
Net sender
Unknown type
50 QUAI across 1 visible row
0x00785bA29B72bb44FBFa967E85214983a6350518
Net receiver
Unknown type
50 QUAI across 1 visible row
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
45.52 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
45.52 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
2 tx
451.16 QUAI • 17 addresses
09/20/2026, 7:00:21 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
09/20/2026, 7:01:33 A.M.
-2 min
1 tx
98.94 QUAI • 11 addresses
09/20/2026, 6:59:10 A.M.
+2 min
2 tx
95.52 QUAI • 18 addresses
09/20/2026, 7:02:44 A.M.
-3 min
1 tx
114.66 QUAI • 16 addresses
09/20/2026, 6:57:58 A.M.
+3 min
Best candidate5 tx
30,387 QUAI • 20 addresses
09/20/2026, 7:03:57 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/20/2026, 6:56:47 A.M.
+4 min
3 tx
129.13 QUAI • 19 addresses
09/20/2026, 7:05:08 A.M.
Biggest whale alert
50 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:01:40 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: 0x00573ED2549AfAd0a81791aE503171e8E994d682
To: 0x00785bA29B72bb44FBFa967E85214983a6350518
All transfers in this selected minute
2 transactions
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:01:40 A.M.
From: 0x00573ED2549AfAd0a81791aE503171e8E994d682
To: 0x00785bA29B72bb44FBFa967E85214983a6350518
Tx: 0x00270055b1650b785931457d64c092f875781947e0cc0c20a256ffbf696f3e1d
45.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:01:40 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001e001d06b981089a09962850d887f0cc0b05d149157676ac388e30e3d99bbd