Spike bucket
09/20/2026, 12:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 12:15:00 P.M. to 09/20/2026, 12:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 219.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.3x above local average
2.7x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
219.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 220 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 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11 • 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 • 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, 12:15:00 P.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
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
119.58 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
119.58 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
97.03 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
97.03 QUAI across 1 visible row
0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Net sender
Unknown type
3.13 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
1 tx
76.22 QUAI • 19 addresses
09/20/2026, 12:14:54 P.M.
-1 min
1 tx
81.94 QUAI • 12 addresses
09/20/2026, 12:13:42 P.M.
+1 min
5 tx
1,235.25 QUAI • 23 addresses
09/20/2026, 12:16:06 P.M.
-2 min
13 tx
1,418.62 QUAI • 29 addresses
09/20/2026, 12:12:31 P.M.
+2 min
5 tx
303.53 QUAI • 21 addresses
09/20/2026, 12:17:17 P.M.
-4 min
1 tx
53.58 QUAI • 14 addresses
09/20/2026, 12:11:19 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
09/20/2026, 12:18:30 P.M.
-5 min
Best candidate17 tx
2,050.97 QUAI • 33 addresses
09/20/2026, 12:10:07 P.M.
Biggest whale alert
119.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:15:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
119.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:15:53 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0007007394802fc045dd94cb346d01eccc3bb9a748741e359439e3b9499a32d9
97.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:15:37 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0048007af446c9c17bbbc500daa7b5855bb980e95c0ac6331f72cd3a607402bb
3.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:15:37 P.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005a0006ed57571ea8295fd7e42a5eac052f290bd3b47fec04fd83ead392d9d3