Spike bucket
09/20/2026, 11:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 11:29:00 P.M. to 09/20/2026, 11:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 50,097.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
3.5x above local average
178x previous minute
1.0x next minute
Largest nearby bucket
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
50,097.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 50097 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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, 11:29:00 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
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
29,992.76 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
29,992.76 QUAI across 1 visible row
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.03 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.03 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
63.93 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
-1 min
3 tx
281.62 QUAI • 14 addresses
09/20/2026, 11:28:29 P.M.
+1 min
Best candidate4 tx
50,097.35 QUAI • 20 addresses
09/20/2026, 11:29:40 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
09/20/2026, 11:27:17 P.M.
+2 min
5 tx
6,070.85 QUAI • 23 addresses
09/20/2026, 11:30:52 P.M.
-3 min
3 tx
5,951.98 QUAI • 16 addresses
09/20/2026, 11:26:05 P.M.
+3 min
2 tx
10,916.71 QUAI • 4 addresses
09/20/2026, 11:32:03 P.M.
-4 min
3 tx
20,089.96 QUAI • 16 addresses
09/20/2026, 11:24:54 P.M.
+4 min
12 tx
20,722.18 QUAI • 31 addresses
09/20/2026, 11:33:15 P.M.
Biggest whale alert
29,992.76 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:29:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
41.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:29:27 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00320071139388fbdfd79c0b6985cf091a2802bc95ccbb5bf96581241944da9e
63.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:29:23 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001b002f252274dc20278c51c7569aa7874d6ec3ecdbf3f5b1dde73e0d187b37
29,992.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:29:23 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0014003d0cdb4f9549b6e9bb191bbfefc40026db53b1056fba52bcdb8ff9d512
19,999.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:29:23 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00580005be2b93a0bc354d2c43f1241d6a91d0647fdb4370b0a3d4355786871d