Spike bucket
09/20/2026, 10:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 10:41:00 P.M. to 09/20/2026, 10:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 274.53
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.0x above local average
1.2x 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
19
Asset volume
274.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.
Dominant behavior: distribution
distribution + high confidence + 275 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 • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.
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, 10:41:00 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
174.53 QUAI across 2 visible rows
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
100 QUAI across 1 visible row
0x004001E703f26A994673422aB86Ad04302745f8D
Net receiver
Unknown type
100 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
98.15 QUAI across 1 visible row
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
76.37 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
42 tx
45,594.52 QUAI • 54 addresses
09/20/2026, 10:40:34 P.M.
+1 min
3 tx
274.53 QUAI • 19 addresses
09/20/2026, 10:41:47 P.M.
-2 min
3 tx
237.06 QUAI • 19 addresses
09/20/2026, 10:39:21 P.M.
+2 min
Best candidate21 tx
84,802.57 QUAI • 39 addresses
09/20/2026, 10:42:59 P.M.
-3 min
2 tx
187.72 QUAI • 15 addresses
09/20/2026, 10:38:08 P.M.
+3 min
1 tx
49.34 QUAI • 15 addresses
09/20/2026, 10:44:11 P.M.
-4 min
6 tx
70,656.37 QUAI • 22 addresses
09/20/2026, 10:36:56 P.M.
+4 min
2 tx
186.75 QUAI • 17 addresses
09/20/2026, 10:45:22 P.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:41:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004001E703f26A994673422aB86Ad04302745f8D
All transfers in this selected minute
3 transactions
98.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:41:33 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e001b12e209851da6aa3988ea9265be4d44965d3b5c451b032e099fa0662a
76.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:41:33 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00330041dc528bc2e1ea5791294cedb55c1701262fadbaac797c260bb552ce47
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:41:33 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x0056002e0980024238a44102e6b588e1a54158e7c112bdc1d4fedef4bb4858de