Spike bucket
09/20/2026, 12:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 12:47:00 P.M. to 09/20/2026, 12:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 297.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.4x above local average
1.5x previous minute
0.4x 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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
128.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061.
Dominant behavior: mixed flow
mixed_flow + high confidence + 129 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061.
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, 12:47:00 P.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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
267.76 QUAI across 6 visible rows
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
100.96 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
52.59 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
42.87 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
29.25 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
3 tx
128.79 QUAI • 16 addresses
09/20/2026, 12:47:09 P.M.
-1 min
1 tx
83.25 QUAI • 17 addresses
09/20/2026, 12:45:57 P.M.
+1 min
7 tx
297.01 QUAI • 21 addresses
09/20/2026, 12:48:25 P.M.
-2 min
3 tx
212.06 QUAI • 18 addresses
09/20/2026, 12:44:46 P.M.
-3 min
2 tx
130.08 QUAI • 15 addresses
09/20/2026, 12:43:34 P.M.
+3 min
2 tx
77.84 QUAI • 15 addresses
09/20/2026, 12:49:37 P.M.
+4 min
2 tx
166.03 QUAI • 19 addresses
09/20/2026, 12:50:48 P.M.
-5 min
Best candidate4 tx
1,302.42 QUAI • 18 addresses
09/20/2026, 12:42:23 P.M.
Biggest whale alert
100.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:47:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
7 transactions
42.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:47:50 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0020001b7ef58f7d57ef8a0b70ceac3c90ed628d4c4455f0201e702a2358529d
29.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:47:50 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x004e0040d2b325c4fc97139371ae12587f0f11d6de5fd87b61a8ddaa1731195b
23.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:47:50 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c007571c93facfb6f366d4c40521ed24f57dd89f95a65adcdd9d0e2912274
23.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:47:50 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0039005fb50c2bc3b5ce02a62f16c245f61126b78e13377e37945cdbde2c9098
52.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:47:17 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e00710930b86b47685d84159e613f355a98fbbd6475da96eca4e83cc02a8d
100.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:47:17 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006d001edb38055797a7a140d3067a8d23d67a3a9b570af40cf89d24618289aa
24.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:47:17 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0046003ae5c961562cafc88d93ec7254b104faef6f459da7169094d32177f34e