Spike bucket
09/20/2026, 8:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 8:30:00 P.M. to 09/20/2026, 8:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 293.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
1.3x above local average
2.3x previous minute
0.6x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
177.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 177 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 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 4 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, 8:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
103.78 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
103.78 QUAI across 1 visible row
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net sender
Unknown type
79.49 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
79.49 QUAI across 1 visible row
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
59.18 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 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
Selected minute
4 tx
177.11 QUAI • 17 addresses
09/20/2026, 8:30:02 P.M.
-1 min
3 tx
78.68 QUAI • 18 addresses
09/20/2026, 8:28:51 P.M.
+1 min
Best candidate4 tx
293.65 QUAI • 19 addresses
09/20/2026, 8:31:15 P.M.
-2 min
1 tx
100.16 QUAI • 13 addresses
09/20/2026, 8:27:40 P.M.
+2 min
2 tx
99.89 QUAI • 16 addresses
09/20/2026, 8:32:26 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/20/2026, 8:26:28 P.M.
+4 min
4 tx
97.22 QUAI • 17 addresses
09/20/2026, 8:33:37 P.M.
-5 min
4 tx
285.32 QUAI • 20 addresses
09/20/2026, 8:25:16 P.M.
Biggest whale alert
103.78 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:30:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
51.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:30:06 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0067007486f871c5a3c2852bf46c0c2865e417815c00faeffeb6b72a14f44102
103.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:30:06 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000e002a70c097a0104dbf0de5cef8424f7e49b299a4ea2e28db8b8c78a8b84b
79.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:30:06 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0001000a0f069974ab706df940c09ae140c2b3221b8e10d58182e7f4f54ddcc0
59.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:30:06 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x006c002d8fdee13225a262be9c7f6a49b5475837ed7805f7b79216d91fefadb9