Spike bucket
09/20/2026, 11:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 11:07:00 A.M. to 09/20/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 216.47
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.2x above local average
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
163.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005597d47822d26B3F3eb9546B370D4d803e8f69 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 164 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 0x005597d47822d26B3F3eb9546B370D4d803e8f69 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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, 11:07:00 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
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
95.73 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
95.73 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
56.86 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
56.86 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
52.84 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
52 tx
1,335.73 QUAI • 68 addresses
09/20/2026, 11:06:39 A.M.
+1 min
3 tx
163.62 QUAI • 21 addresses
09/20/2026, 11:07:51 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
09/20/2026, 11:05:27 A.M.
+2 min
52 tx
1,687.98 QUAI • 68 addresses
09/20/2026, 11:09:03 A.M.
-3 min
7 tx
468.95 QUAI • 21 addresses
09/20/2026, 11:04:16 A.M.
+3 min
17 tx
1,687.72 QUAI • 32 addresses
09/20/2026, 11:10:15 A.M.
-4 min
Best candidate7 tx
2,604.32 QUAI • 21 addresses
09/20/2026, 11:03:04 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
09/20/2026, 11:11:26 A.M.
Biggest whale alert
95.73 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:07:46 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: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
52.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:07:50 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003400693d3d537a08015f431885300f9034d814a7c8b2e6cd007fb3c4ff33ec
11.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:07:46 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x006a005c4445e5d6c4c854b5107e7dd7fb0ad79a3e39e502eb51f5b74880e637
95.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:07:46 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007200530505d5626454c2d64729fc9bdf8201cd0d480943c82c0327e5dbc03c
56.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:07:00 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001c000e9bceea62b19eb22e3275eba224d1f9173465fc73226faf52df978e07