Spike bucket
09/20/2026, 9:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 9:50:00 P.M. to 09/20/2026, 9:51:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 830.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.6x above local average
0.8x previous minute
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
140.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8 • 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD.
Dominant behavior: distribution
distribution + high confidence + 141 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 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8 • 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD.
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, 9:50:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net sender
Unknown type
529 QUAI across 1 visible row
0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
Net receiver
Unknown type
529 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
176.83 QUAI across 2 visible rows
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
124.53 QUAI across 2 visible rows
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
114.41 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
3 tx
140.8 QUAI • 24 addresses
09/20/2026, 9:50:20 P.M.
-1 min
2 tx
177.82 QUAI • 15 addresses
09/20/2026, 9:49:08 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/20/2026, 9:47:56 P.M.
+2 min
Best candidate4 tx
798.43 QUAI • 20 addresses
09/20/2026, 9:51:31 P.M.
-3 min
5 tx
412 QUAI • 22 addresses
09/20/2026, 9:46:45 P.M.
+3 min
3 tx
228.39 QUAI • 14 addresses
09/20/2026, 9:52:43 P.M.
-4 min
2 tx
179.29 QUAI • 18 addresses
09/20/2026, 9:45:32 P.M.
+4 min
1 tx
88.52 QUAI • 13 addresses
09/20/2026, 9:53:55 P.M.
Biggest whale alert
529 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:50:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
To: 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
All transfers in this selected minute
5 transactions
114.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:50:42 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0059004628c7445d09ee1c4136bb2144ce163a35d40fe21b429ffff34f296cd8
529 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:50:42 P.M.
From: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
To: 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
Tx: 0x0042001aefec5948e7d8fd4c5965261887dadb7a0fa0f727010bef1e1ff843cb
88.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:50:22 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00330071d2b01dcb7324ea8272016232aaa655744c3a7a928c11f6bacdf8f0e6
62.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:50:06 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00050004d7f70da813a7694e9ff21c9254074c31792ed44c1cf1501d9f0314fd
35.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:50:00 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00280002188333157c3dd406c1f5f7570aac0a356025c3ce362ad72a4c77d491