Spike bucket
09/20/2026, 11:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 11:02:00 A.M. to 09/20/2026, 11:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,604.32
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
4.5x above local average
9.0x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,604.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2604 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334.
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 • 7 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, 11:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,475.37 QUAI across 5 visible rows
0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Net sender
Unknown type
768.9 QUAI across 1 visible row
0x0004a1cDD96De2311108499Dc50E22cBaee80ABF
Net sender
Unknown type
592.7 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
516.79 QUAI across 1 visible row
0x00532Ee2bAa61240abf5c61183956281A77A0923
Net sender
Unknown type
511.64 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 mixed flow 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
139.1 QUAI • 18 addresses
09/20/2026, 11:01:52 A.M.
-1 min
4 tx
289.1 QUAI • 18 addresses
09/20/2026, 11:00:40 A.M.
+1 min
Best candidate7 tx
2,604.32 QUAI • 21 addresses
09/20/2026, 11:03:04 A.M.
+2 min
7 tx
468.95 QUAI • 21 addresses
09/20/2026, 11:04:16 A.M.
-3 min
4 tx
393.91 QUAI • 16 addresses
09/20/2026, 10:59:28 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
09/20/2026, 11:05:27 A.M.
-4 min
5 tx
329.96 QUAI • 20 addresses
09/20/2026, 10:58:16 A.M.
-5 min
5 tx
417.93 QUAI • 17 addresses
09/20/2026, 10:57:04 A.M.
Biggest whale alert
768.9 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:02:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
34.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:02:57 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005d00776c2e70adc322c099188e5df8b51d5ff9d96915403cec477e19573a03
516.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:02:57 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00460060acab33e01648c09106f500ba71644262624482398721ee5028dcf035
768.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:02:57 A.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f004fe825b89ad3f2016f69bf168d94aae71d8b2f4b2420c3ebbd633fd55d
511.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:02:57 A.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640004afa5dd4eeed3e0a0c412c9f29d916978054eabf55b300023cc23927c
592.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:02:57 A.M.
From: 0x0004a1cDD96De2311108499Dc50E22cBaee80ABF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430008225ef6988257c9f94516b269a5aa4ea90a26773941ae2ef254cfc1b3
85.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:02:57 A.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078000d5049d038f0e127c7b3b5641163c93c8acc54af11f47b7176c8091fb2
94.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:02:33 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00630060c23228afdbbb92650de90f915a5ba9991c2642cbba4f9e74a8c35e66