Spike bucket
09/20/2026, 12:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 12:51:00 P.M. to 09/20/2026, 12:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,044.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
4.0x above local average
13x previous minute
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
1,044.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759.
Dominant behavior: distribution
distribution + high confidence + 1045 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 • 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759.
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, 12:51:00 P.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
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
600 QUAI across 1 visible row
0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Net receiver
Unknown type
600 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
299.99 QUAI across 1 visible row
0x001ccE0dD932653B20bCb6Cde6550d3A75aF1953
Net receiver
Unknown type
299.99 QUAI across 1 visible row
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
89.98 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
2 tx
166.03 QUAI • 19 addresses
09/20/2026, 12:50:48 P.M.
-1 min
2 tx
77.84 QUAI • 15 addresses
09/20/2026, 12:49:37 P.M.
+1 min
Best candidate4 tx
1,044.88 QUAI • 24 addresses
09/20/2026, 12:52:00 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
09/20/2026, 12:53:12 P.M.
-3 min
7 tx
297.01 QUAI • 21 addresses
09/20/2026, 12:48:25 P.M.
+3 min
4 tx
273.86 QUAI • 22 addresses
09/20/2026, 12:54:23 P.M.
-4 min
3 tx
128.79 QUAI • 16 addresses
09/20/2026, 12:47:09 P.M.
-5 min
1 tx
83.25 QUAI • 17 addresses
09/20/2026, 12:45:57 P.M.
Biggest whale alert
600 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:51:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
All transfers in this selected minute
4 transactions
600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:51:48 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Tx: 0x0000007489341f3cc49cf79f23af32295079b61f9bb5264475c0c04ce34e17c0
54.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:51:18 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x004c007f8905f3fb7a90298406d87599618ba16808d89bc2849e2e188930b90f
89.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:51:18 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007300448a363d138284322952711c3f84e995e4066564693ca38d742db2929b
299.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:51:18 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x001ccE0dD932653B20bCb6Cde6550d3A75aF1953
Tx: 0x0025000953ff4f57049718120e0455f877a12cad0be0da8d23f36dc80b8681eb