Spike bucket
09/20/2026, 9:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 9:56:00 A.M. to 09/20/2026, 9:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 161.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.0x above local average
1.5x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
161.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061.
Dominant behavior: distribution
distribution + high confidence + 161 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061.
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, 9:56:00 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
85.81 QUAI across 3 visible rows
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
75.46 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
75.46 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
57.7 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
23.11 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
885.98 QUAI • 20 addresses
09/20/2026, 9:55:56 A.M.
-1 min
1 tx
106.19 QUAI • 2 addresses
09/20/2026, 9:54:44 A.M.
+1 min
4 tx
161.28 QUAI • 18 addresses
09/20/2026, 9:57:08 A.M.
-2 min
3 tx
110.09 QUAI • 20 addresses
09/20/2026, 9:53:33 A.M.
+2 min
1 tx
26.18 QUAI • 18 addresses
09/20/2026, 9:58:25 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/20/2026, 9:52:22 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 9:59:36 A.M.
-5 min
Best candidate3 tx
31,241.79 QUAI • 22 addresses
09/20/2026, 9:51:10 A.M.
Biggest whale alert
75.46 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:56:30 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: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:56:30 A.M.
From: 0x00498535476E677d742a9A9Ac71541E34a804ae4
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005e0005d094026f2e29122021ff3e4b32e46b80e957b97d629126dcd32f7dc0
57.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:56:30 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0032005f08023676a37b4a65f4c4aaa3a618f08c09e4f8f2db80555c525ab9f1
75.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:56:30 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0042001f58384481a081c4043bea14509401f875188ff874d22fe5240220dcab
23.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:56:30 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00410055ebe2fc1faf19fc7e65c4bf9499420cf9d5de99248efdf9b036d87e6c