Spike bucket
09/20/2026, 1:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 1:21:00 P.M. to 09/20/2026, 1:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 207.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.8x above local average
0.8x previous minute
1.0x next minute
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
175.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000069691B07CC01498ECe6f69C87e89887033fc • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 176 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 0x000069691B07CC01498ECe6f69C87e89887033fc • 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 • 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, 1:21:00 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
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
76.61 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
76.61 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
52.12 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
52.12 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
47.2 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 • 13 addresses
09/20/2026, 1:20:42 P.M.
-1 min
3 tx
232.57 QUAI • 11 addresses
09/20/2026, 1:19:31 P.M.
+1 min
3 tx
175.93 QUAI • 20 addresses
09/20/2026, 1:21:54 P.M.
+2 min
5 tx
274.42 QUAI • 20 addresses
09/20/2026, 1:23:05 P.M.
-3 min
Best candidate3 tx
762.44 QUAI • 18 addresses
09/20/2026, 1:18:16 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
09/20/2026, 1:24:17 P.M.
-4 min
3 tx
86.12 QUAI • 23 addresses
09/20/2026, 1:17:04 P.M.
+4 min
3 tx
229.19 QUAI • 17 addresses
09/20/2026, 1:25:28 P.M.
Biggest whale alert
76.61 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 1:21:20 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
31.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 1:21:55 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0051007fe07bdba095eb2b6534cb2401c3bcc0f80707f6afa28b81e064fba2d4
52.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 1:21:24 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x001900493d1f59372d84bbb621cf67f3cb25034a90cfd1b92fd125a00e570eb1
76.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 1:21:20 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003c0050154e7a99d3b734f35162aac4286cd8f1b53658f985a64a0ff8e1b8d2
47.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 1:21:00 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00170012ad11e7ae43a8de9f81362e6f19757bf9dd46a8aebd09d83f9fe987d9