Spike bucket
09/20/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 11:33:00 P.M. to 09/20/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,722.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.1x above local average
1.9x previous minute
0.9x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
20,722.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: distribution
distribution + high confidence + 20722 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 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
0x0053520a106e85957A581158a1Ac76f146FD32C3 -> 0x002b6c6BD946D78307824A7a73DF2207d6B9928e (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/20/2026, 11:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 • 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
0x0053520a106e85957A581158a1Ac76f146FD32C3
Net sender
Unknown type
12,000 QUAI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
12,000 QUAI across 2 visible rows
K1 Mining pool
Net sender
Miner pool
7,481.97 QUAI across 3 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,970.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
2 repeated flows • 12,000 QUAI
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
12 tx
20,722.18 QUAI • 31 addresses
09/20/2026, 11:33:15 P.M.
-1 min
2 tx
10,916.71 QUAI • 4 addresses
09/20/2026, 11:32:03 P.M.
+1 min
3 tx
24,334.77 QUAI • 19 addresses
09/20/2026, 11:34:28 P.M.
-2 min
5 tx
6,070.85 QUAI • 23 addresses
09/20/2026, 11:30:52 P.M.
-3 min
Best candidate4 tx
50,097.35 QUAI • 20 addresses
09/20/2026, 11:29:40 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 11:35:39 P.M.
+4 min
12 tx
36,448.16 QUAI • 31 addresses
09/20/2026, 11:36:52 P.M.
-5 min
3 tx
281.62 QUAI • 14 addresses
09/20/2026, 11:28:29 P.M.
Biggest whale alert
10,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:33:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
12 transactions
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:33:28 P.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007d0041440fa8fbc0bbc99caff2062d84074b289967dc3395b85627955701ec
16.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002200547d577be72a21c816621db22639306db6307569659d8c83d3119a2e68
3.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b002559e1e9edabc311d21964ef0810fde6dba0f31e18de79c30632715062
159 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014005b361bc364ccdbc90e2f508025e7697d27269754d1cef82011176cf9bc
15.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0058c768cfa7c762c3c442145c8c6aa8d5c52fb2e58448cd24e5b7e3819c
43.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006400248729df4b03a92bb862d13d5d2439bc1da15b59d7f964329650ec833d
5.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520067580aa01ab734d4388634d24dd5a94d103347c04586dbefbc9fafcf7f
1,970.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x002b00618c1eecc70893ecc0a21f9b878565b28582fd43aa19f5a1295325125c
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x007f003984bcb3bc077f1d0ecc76e6d7fa81ced43aa60b090029e795a877f944
511.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x000b005e32f9b748b6ea1a5c7d6a42ef14ef9158c07b899398b927f51255ed9f
995 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: 0x003e63DD071B59B1fB5F2b0665cdA6505277fA04
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0064006791cf4db55131f41e1cfb5f4102703803765f9a65d7e514633246d151
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:33:04 P.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002800660492147ebc8746683a7010b57630debd2653921901934a0f111ef420