Spike bucket
09/20/2026, 6:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 6:00:00 P.M. to 09/20/2026, 6:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,967.91
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
3.0x above local average
15x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
1,967.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf • 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21.
Dominant behavior: distribution
distribution + high confidence + 1968 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 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf • 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21.
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, 6:00:00 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
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Net receiver
Unknown type
1,750 QUAI across 3 visible rows
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
1,000 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
500 QUAI across 1 visible row
Known watch context
0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250
Net sender
Unknown type
250 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
217.91 QUAI across 3 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
2 tx
130.32 QUAI • 14 addresses
09/20/2026, 5:59:25 P.M.
+1 min
Best candidate6 tx
1,967.91 QUAI • 8 addresses
09/20/2026, 6:00:37 P.M.
-2 min
5 tx
1,507.82 QUAI • 21 addresses
09/20/2026, 5:58:13 P.M.
+2 min
3 tx
398.65 QUAI • 17 addresses
09/20/2026, 6:01:49 P.M.
-3 min
2 tx
1,022.76 QUAI • 17 addresses
09/20/2026, 5:57:01 P.M.
+3 min
1 tx
44.93 QUAI • 15 addresses
09/20/2026, 6:03:01 P.M.
-4 min
4 tx
214.01 QUAI • 18 addresses
09/20/2026, 5:55:49 P.M.
+4 min
1 tx
44.5 QUAI • 10 addresses
09/20/2026, 6:04:12 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:00:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
All transfers in this selected minute
6 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:00:07 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x00190076ac8831fa8dfb435636e9810f30b2190addc4f3402f8094a3466bd7a6
63.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:00:07 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e0072cd4707bdc0ccfab7dfecbab1ac542ffe8919b73756b444c4fc0fde30
73.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:00:07 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005c007da6ba6d72d95fa19b40cc0877838c4b84726890cd2ef97b6db3dd9b8c
81.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:00:07 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0026007a90d188c6b427d81a677f92b56c0ab6f62fd81905907e072bb482de7f
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:00:07 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x001e005e23ec6b8ccaad6833819d399f262418b52d9853e5b9598b567ff17ae6
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:00:07 P.M.
From: 0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x000000794593703cb79cfee3d013d40aeed2fb94e4d54350938e28cd993eb0b0