Spike bucket
09/20/2026, 10:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 10:39:00 A.M. to 09/20/2026, 10:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 248.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
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
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001c09e51e9BF8deD48Ab0DB63dF32C287c22041 • 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73.
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 0x001c09e51e9BF8deD48Ab0DB63dF32C287c22041 • 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73.
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, 10:39:00 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
0x001c09e51e9BF8deD48Ab0DB63dF32C287c22041
Net sender
Unknown type
100 QUAI across 1 visible row
0x0029912fb39f713b70Bb76D9d15e255B4A72dc73
Net receiver
Unknown type
100 QUAI across 1 visible row
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
81.53 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
81.53 QUAI across 1 visible row
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
67.08 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
0 tx
0 QUAI • 9 addresses
09/20/2026, 10:39:08 A.M.
-1 min
4 tx
49,312.09 QUAI • 22 addresses
09/20/2026, 10:37:56 A.M.
+1 min
3 tx
248.61 QUAI • 21 addresses
09/20/2026, 10:40:20 A.M.
-2 min
6 tx
380.82 QUAI • 23 addresses
09/20/2026, 10:36:44 A.M.
-3 min
1 tx
42.51 QUAI • 16 addresses
09/20/2026, 10:35:32 A.M.
+3 min
38 tx
35,240.68 QUAI • 53 addresses
09/20/2026, 10:41:32 A.M.
+4 min
Best candidate15 tx
63,671.05 QUAI • 30 addresses
09/20/2026, 10:42:44 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/20/2026, 10:34:21 A.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:39:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001c09e51e9BF8deD48Ab0DB63dF32C287c22041
To: 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73
All transfers in this selected minute
3 transactions
81.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:39:19 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00010020d5f1667d5e8fc494fc8f606b1efa87a65dd935e88773480a1fdfab52
67.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:39:19 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00170005959cb1b03351dccd49549fb66608b5fbe4d1a08649ce1f7914ca32bd
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:39:19 A.M.
From: 0x001c09e51e9BF8deD48Ab0DB63dF32C287c22041
To: 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73
Tx: 0x001c005494a01e1288f8aaa0cea6f8f36869c139fb639a0e2645994806ff6223