Spike bucket
09/20/2026, 7:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 7:32:00 P.M. to 09/20/2026, 7:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 249.08
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00790A8A273Fc05820818eFBADc78da09d591c7d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00790A8A273Fc05820818eFBADc78da09d591c7d.
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, 7:32:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
161.93 QUAI across 5 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
87.15 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
87.15 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
68.93 QUAI across 1 visible row
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
56.25 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
4 tx
387.35 QUAI • 18 addresses
09/20/2026, 7:31:32 P.M.
+1 min
0 tx
0 QUAI • 14 addresses
09/20/2026, 7:32:43 P.M.
-2 min
Best candidate4 tx
20,199.74 QUAI • 21 addresses
09/20/2026, 7:30:20 P.M.
+2 min
6 tx
249.08 QUAI • 19 addresses
09/20/2026, 7:33:55 P.M.
-3 min
1 tx
35.76 QUAI • 8 addresses
09/20/2026, 7:29:08 P.M.
+3 min
2 tx
93.32 QUAI • 15 addresses
09/20/2026, 7:35:06 P.M.
-4 min
1 tx
18.53 QUAI • 19 addresses
09/20/2026, 7:27:57 P.M.
+4 min
1 tx
39.84 QUAI • 15 addresses
09/20/2026, 7:36:18 P.M.
Biggest whale alert
87.15 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:32:50 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: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
6 transactions
87.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:32:50 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0061004f965e281f2a6ea5439db495913dfbbb22c70eb6d2f88cb9d3bffa1938
5.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:32:50 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a003a89144cbf3fd24683df497c5d858b35509ca383f6b7dc2f4ddde51361
68.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:32:50 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051001c22f6d432d300b7abd1276378890bae48c8637207fa361e459f1dd1af
2.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:32:50 P.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b0069ab3af2872702cacc174b23bcbf059b4a1d06e6c6025a9652566766a4
29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:32:50 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060003e4726bb74fbef69619fe9158a2528118a36478ab36b8274bad3e77d5d
56.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:32:50 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007700764a15a5dec5970a49b8f06be3e2e957433fb953a6485b2d332a37baeb