Spike bucket
09/20/2026, 7:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 7:31:00 A.M. to 09/20/2026, 7:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,094.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.2x above local average
0.0x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
83.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73 • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.
Dominant behavior: distribution
distribution + high confidence + 84 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 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73 • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.
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, 7:31:00 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
0x0029912fb39f713b70Bb76D9d15e255B4A72dc73
Net receiver
Unknown type
2,000 QUAI across 2 visible rows
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
94.65 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
94.65 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
83.95 QUAI • 15 addresses
09/20/2026, 7:31:28 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/20/2026, 7:30:16 A.M.
-2 min
2 tx
120.12 QUAI • 19 addresses
09/20/2026, 7:29:05 A.M.
+2 min
Best candidate4 tx
3,394.65 QUAI • 14 addresses
09/20/2026, 7:32:39 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 7:27:53 A.M.
+3 min
8 tx
300.75 QUAI • 26 addresses
09/20/2026, 7:33:50 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/20/2026, 7:26:42 A.M.
+4 min
2 tx
164.37 QUAI • 17 addresses
09/20/2026, 7:35:02 A.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:31:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73
All transfers in this selected minute
3 transactions
94.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:31:35 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00780037441a77883b1d3e3f0fc2427c790a8108c98971eadbd45d2cd84ccbe2
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:31:35 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73
Tx: 0x006f0060807e9f279d1cbaa78c6e62dc1a040d69d96d2d53b444516ac3acf69e
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:31:35 A.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73
Tx: 0x0058005edc88d51f4bf4fa2ba3eefea5a7bf136ecb8ff31526aed8dbef3c9ae1