Spike bucket
09/20/2026, 4:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 4:29:00 P.M. to 09/20/2026, 4:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 745.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00140A415E1C9d797F49D67037b00ad6513E1D55 • 0x0026670588728380A876A1Ef25Fe7edfD81E4280.
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 0x00140A415E1C9d797F49D67037b00ad6513E1D55 • 0x0026670588728380A876A1Ef25Fe7edfD81E4280.
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 • 6 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, 4:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00140A415E1C9d797F49D67037b00ad6513E1D55
Net sender
Unknown type
500 QUAI across 1 visible row
0x0026670588728380A876A1Ef25Fe7edfD81E4280
Net receiver
Unknown type
500 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
103.11 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
103.11 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
65.36 QUAI across 2 visible rows
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
0 tx
0 QUAI • 15 addresses
09/20/2026, 4:28:25 P.M.
+1 min
0 tx
0 QUAI • 8 addresses
09/20/2026, 4:29:37 P.M.
-2 min
1 tx
56.34 QUAI • 13 addresses
09/20/2026, 4:27:14 P.M.
+2 min
6 tx
745.44 QUAI • 24 addresses
09/20/2026, 4:30:48 P.M.
-3 min
2 tx
60.07 QUAI • 17 addresses
09/20/2026, 4:26:03 P.M.
+3 min
Best candidate7 tx
857.95 QUAI • 21 addresses
09/20/2026, 4:32:00 P.M.
-4 min
3 tx
148.91 QUAI • 16 addresses
09/20/2026, 4:24:52 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/20/2026, 4:33:13 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:29:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
To: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
All transfers in this selected minute
6 transactions
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:29:35 P.M.
From: 0x005b737e0B33673C70f00e5dc1984Bd8076ca1E7
To: 0x00525F122e6d17346434Aab4C49f3B62b3eC2c66
Tx: 0x0009003b25c03df297b044064570df804d940e184f5e5c4573d6f36448d207f2
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:29:35 P.M.
From: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
To: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
Tx: 0x007d007261715ed3d45a31f50158517a191cf7808519980e6558b88bd29d4cba
47.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:29:35 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x004700030c8a0b4a9f27cc5925e674017af97364ae8afdb76a1a9aa525c03d87
103.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:29:35 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00050073028405d980e9b6899b68369d7c9bbe7669148d2dffe4cf933338b5a3
62.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:29:35 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x00120022dd71b14389556a7fe76847b3ef2916287370428359fe318ad856bfe1
17.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:29:35 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x005800087dc3d74438e9c7d07cbfbb963ba298243de97d4af51b032217daf60e