Spike bucket
09/20/2026, 10:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 10:55:00 A.M. to 09/20/2026, 10:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 239.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.0x above local average
0.4x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
100 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00551e4dAC20d75c6d40f8af707109560D5e80A6.
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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00551e4dAC20d75c6d40f8af707109560D5e80A6.
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, 10:55:00 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
139.61 QUAI across 2 visible rows
0x00551e4dAC20d75c6d40f8af707109560D5e80A6
Net sender
Unknown type
100 QUAI across 1 visible row
0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Net receiver
Unknown type
100 QUAI across 1 visible row
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
81.84 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
57.77 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
6 tx
12,902.94 QUAI • 23 addresses
09/20/2026, 10:54:41 A.M.
-1 min
3 tx
246.74 QUAI • 6 addresses
09/20/2026, 10:53:30 A.M.
+1 min
1 tx
100 QUAI • 18 addresses
09/20/2026, 10:55:53 A.M.
+2 min
5 tx
417.93 QUAI • 17 addresses
09/20/2026, 10:57:04 A.M.
-3 min
Best candidate10 tx
31,512.19 QUAI • 25 addresses
09/20/2026, 10:52:18 A.M.
+3 min
5 tx
329.96 QUAI • 20 addresses
09/20/2026, 10:58:16 A.M.
-4 min
3 tx
175.39 QUAI • 19 addresses
09/20/2026, 10:51:06 A.M.
+4 min
4 tx
393.91 QUAI • 16 addresses
09/20/2026, 10:59:28 A.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:55:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
All transfers in this selected minute
3 transactions
81.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:55:51 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000d0047d811c3a2e8416b60b6bf02c756c52633e2e7493873a17d1c29c8597f
57.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:55:51 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00620047c37aae41cc335f5765c8de1c6440cbb9b2cf16f1273b277c9ef38cc1
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:55:14 A.M.
From: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Tx: 0x000e0078880de84a46071edd955eed3a0b8f651c0645c317c692ba493b8af58f