Spike bucket
09/20/2026, 12:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 12:53:00 P.M. to 09/20/2026, 12:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 273.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833.
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, 12:53:00 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
217.47 QUAI across 2 visible rows
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
112.97 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
104.5 QUAI across 1 visible row
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
55.39 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
55.39 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
0 tx
0 QUAI • 16 addresses
09/20/2026, 12:53:12 P.M.
-1 min
Best candidate4 tx
1,044.88 QUAI • 24 addresses
09/20/2026, 12:52:00 P.M.
+1 min
4 tx
273.86 QUAI • 22 addresses
09/20/2026, 12:54:23 P.M.
-2 min
2 tx
166.03 QUAI • 19 addresses
09/20/2026, 12:50:48 P.M.
-3 min
2 tx
77.84 QUAI • 15 addresses
09/20/2026, 12:49:37 P.M.
+3 min
8 tx
597.25 QUAI • 20 addresses
09/20/2026, 12:55:35 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 12:56:46 P.M.
-5 min
7 tx
297.01 QUAI • 21 addresses
09/20/2026, 12:48:25 P.M.
Biggest whale alert
112.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:53:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
4 transactions
55.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:53:56 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007f000e910f3a75eff74c0615a1bcaf42bfa8a6f7935495954512c8029e0976
112.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:53:29 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0043002d730557f4b61067224f4e690a1c8ad108cbef8d381fe2d9d1eddbcf40
104.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:53:29 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003d004aeade578109e907ce28b665974652ff131925d0b9fd5edc9843a4919d
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:53:29 P.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00590059cb3cdd7ac465b5d64bc42634adbb2cdbc39dc82211682a296169ae8c