Spike bucket
09/20/2026, 8:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 8:47:00 P.M. to 09/20/2026, 8:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 260.26
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.8x above local average
2.4x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
260.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x005597d47822d26B3F3eb9546B370D4d803e8f69.
Dominant behavior: distribution
distribution + high confidence + 260 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x005597d47822d26B3F3eb9546B370D4d803e8f69.
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 • 3 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, 8:47:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
164.97 QUAI across 2 visible rows
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
114.92 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
95.29 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
95.29 QUAI across 1 visible row
0x0053E63531C129f8678803beEb62546dF2fAD31d
Net sender
Unknown type
50.05 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
2 tx
111.74 QUAI • 19 addresses
09/20/2026, 8:46:49 P.M.
-1 min
2 tx
108.04 QUAI • 14 addresses
09/20/2026, 8:45:38 P.M.
+1 min
3 tx
260.26 QUAI • 18 addresses
09/20/2026, 8:48:02 P.M.
+2 min
3 tx
147.76 QUAI • 15 addresses
09/20/2026, 8:49:14 P.M.
-3 min
Best candidate4 tx
1,585.97 QUAI • 20 addresses
09/20/2026, 8:44:26 P.M.
+3 min
1 tx
40.33 QUAI • 14 addresses
09/20/2026, 8:50:25 P.M.
-4 min
1 tx
71.13 QUAI • 13 addresses
09/20/2026, 8:43:14 P.M.
-5 min
2 tx
139.78 QUAI • 17 addresses
09/20/2026, 8:42:03 P.M.
Biggest whale alert
114.92 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:47:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
3 transactions
50.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:47:59 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00730038fa3aa6a46abb735ab150037c8195d65514c322cf920520123362af25
114.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:47:49 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0054001aaf01d80bbe648e9099851f891af776b33ef2921c433be8241a7e06a6
95.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:47:49 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x004d00327bc01fd70d1effa89455fa448d1a4ba9c27a723b66cbfbdecd42c61e