Spike bucket
09/20/2026, 11:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 11:14:00 A.M. to 09/20/2026, 11:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 727.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.5x above local average
0.4x previous minute
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
727.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
Dominant behavior: distribution
distribution + high confidence + 727 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 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
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 • 6 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, 11:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
440 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
440 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
198.74 QUAI across 3 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
110.74 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
88.64 QUAI across 2 visible rows
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
14 tx
894.14 QUAI • 26 addresses
09/20/2026, 11:13:50 A.M.
-1 min
7 tx
1,668.76 QUAI • 26 addresses
09/20/2026, 11:12:38 A.M.
+1 min
Best candidate10 tx
4,473.4 QUAI • 25 addresses
09/20/2026, 11:15:02 A.M.
+2 min
2 tx
76.21 QUAI • 15 addresses
09/20/2026, 11:16:14 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
09/20/2026, 11:11:26 A.M.
+3 min
2 tx
134.5 QUAI • 18 addresses
09/20/2026, 11:17:25 A.M.
-4 min
17 tx
1,687.72 QUAI • 32 addresses
09/20/2026, 11:10:15 A.M.
-5 min
52 tx
1,687.98 QUAI • 68 addresses
09/20/2026, 11:09:03 A.M.
Biggest whale alert
440 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:14:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
All transfers in this selected minute
6 transactions
110.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:14:45 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005f0075e4d0dd36fd3d97125f37f617c495eed9629c44ada4ed7942a41166c0
27.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:14:45 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003b004777d3307d2b38a19b54537f8db47381ff9771190e0620b5f4e06375e8
440 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:14:45 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x006e000eda2c58cfe796d726b94f068d84445f3539733abc178d1fdd214db277
60.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:14:20 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002f00076db18c5b76ededb8f2337b97a07003a556977d2b2c3599c35e659ae0
62.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:14:10 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00320031a243f41dd4ad59ea30fa09698649f4db62cbc5f29b1c865edd8c0085
25.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:14:10 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00230067f6982498f7cbb7bd3bdf3ae374c20dc88f2937712409e3e4b54c7359