Spike bucket
09/20/2026, 3:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 3:52:00 P.M. to 09/20/2026, 3:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,021.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.2x 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 1000 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 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 2 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, 3:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
Net sender
Unknown type
1,021.6 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,021.6 QUAI across 1 visible row
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0060C7d37517914cB666f96Ee9430f89b71Aef59
Net receiver
Unknown type
1,000 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
-1 min
5 tx
1,193.91 QUAI • 18 addresses
09/20/2026, 3:51:22 P.M.
+1 min
1 tx
1,000 QUAI • 15 addresses
09/20/2026, 3:52:33 P.M.
-2 min
2 tx
173.07 QUAI • 14 addresses
09/20/2026, 3:50:10 P.M.
+2 min
2 tx
1,411.6 QUAI • 15 addresses
09/20/2026, 3:53:44 P.M.
-3 min
Best candidate5 tx
1,641.48 QUAI • 14 addresses
09/20/2026, 3:48:58 P.M.
+3 min
5 tx
285.13 QUAI • 20 addresses
09/20/2026, 3:54:56 P.M.
-4 min
5 tx
446.9 QUAI • 25 addresses
09/20/2026, 3:47:46 P.M.
+4 min
2 tx
793.62 QUAI • 16 addresses
09/20/2026, 3:56:08 P.M.
Biggest whale alert
1,021.6 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:52:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
2 transactions
1,021.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:52:48 P.M.
From: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c005f5f4a9bfca0a2e7a49352d8c58bb86c5c4d3dacadc2034041c491c8a0
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:52:10 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x0060C7d37517914cB666f96Ee9430f89b71Aef59
Tx: 0x00700045e140d52b9b224868c397dd87f2bb40ec733e2378a572d5ecb33ae223