Spike bucket
09/20/2026, 6:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 6:27:00 P.M. to 09/20/2026, 6:28:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 349.63
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
349.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD.
Dominant behavior: mixed flow
mixed_flow + high confidence + 350 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD.
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 • 5 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, 6:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (mixed flow).
- 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
171.17 QUAI across 2 visible rows
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
112.9 QUAI across 1 visible row
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
89.05 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
89.05 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
63.81 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 mixed flow 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
1 tx
71.41 QUAI • 17 addresses
09/20/2026, 6:26:53 P.M.
-1 min
Best candidate21 tx
18,442.04 QUAI • 34 addresses
09/20/2026, 6:25:40 P.M.
+1 min
5 tx
349.63 QUAI • 19 addresses
09/20/2026, 6:28:04 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/20/2026, 6:29:16 P.M.
+3 min
4 tx
4,542.43 QUAI • 18 addresses
09/20/2026, 6:30:27 P.M.
-4 min
3 tx
241.51 QUAI • 20 addresses
09/20/2026, 6:23:20 P.M.
-5 min
4 tx
323.74 QUAI • 19 addresses
09/20/2026, 6:22:08 P.M.
+5 min
4 tx
195.55 QUAI • 20 addresses
09/20/2026, 6:31:39 P.M.
Biggest whale alert
112.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:27:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
5 transactions
25.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:27:51 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0022006fd1be9878cd50e9a2c8880962886808aceca01198ff6c78534aa02824
58.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:27:21 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00460006f9b50f8881fa4169efb2d70f0b93938f12be05b3709ab03667ef84e3
63.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:27:21 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0028000fd720bdcd124d00a8b81f2e8f20e6db9652dacda23bc9ac7104c0e49c
89.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:27:21 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0049004f8b55568de91556b598e677234e2383baf54bf7bf392c707aa489adbd
112.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:27:21 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007100337fd792054002085e18ffe98246ea24232f03c5f101b079fc3deeb1c9