Spike bucket
09/20/2026, 7:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 7:42:00 P.M. to 09/20/2026, 7:43:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 464.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.6x 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
17
Asset volume
354.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf.
Dominant behavior: mixed flow
mixed_flow + high confidence + 354 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 • 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf.
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, 7:42:00 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
314.82 QUAI across 3 visible rows
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Net receiver
Unknown type
150 QUAI across 2 visible rows
0x0053E63531C129f8678803beEb62546dF2fAD31d
Net sender
Unknown type
116.83 QUAI across 1 visible row
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
112.88 QUAI across 1 visible row
0x0047f4d377AfB0ed117C8F51038c2959420434C3
Net sender
Unknown type
100 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
5 tx
354.16 QUAI • 17 addresses
09/20/2026, 7:42:15 P.M.
-1 min
Best candidate4 tx
23,002.27 QUAI • 14 addresses
09/20/2026, 7:41:03 P.M.
+1 min
2 tx
216.83 QUAI • 16 addresses
09/20/2026, 7:43:26 P.M.
-2 min
2 tx
111.86 QUAI • 16 addresses
09/20/2026, 7:39:52 P.M.
-3 min
2 tx
234.44 QUAI • 16 addresses
09/20/2026, 7:38:41 P.M.
+3 min
5 tx
302.71 QUAI • 18 addresses
09/20/2026, 7:44:38 P.M.
-4 min
2 tx
60.43 QUAI • 14 addresses
09/20/2026, 7:37:30 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
09/20/2026, 7:45:49 P.M.
Biggest whale alert
116.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:42:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
5 transactions
116.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:42:28 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005d007d6d2f48a133f2f2babaffece7a980c8f547b90bffa7e5723ef565673d
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:42:28 P.M.
From: 0x0047f4d377AfB0ed117C8F51038c2959420434C3
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x0027007e32bd3c1a2e54e0914ccd369ad93e83e797598a39b7d12b59376179f7
85.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:42:06 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0060001ef3cb947729ae6b50ec0bffd1fd8f27ea0b516e0caa13302dc4962f2a
112.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:42:06 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005f0057c507bde0cea04c1d287bf291252f2d460dbb205a2acb0bad86a8f5d0
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:42:06 P.M.
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x00410060e7da2af2b67707bdc0258675d9d44b3567bc3fda21931f25160fab92