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Spike bucket

09/21/2026, 12:48:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/21/2026, 12:48:00 A.M. to 09/21/2026, 12:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,886.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
3.5x above local average
5.8x previous minute
1.0x 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
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,536.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0067BD4CF3A3A1A2abE9561b269e0CFa569Adc8d • 0x000573096f0D51dB9ea7AF5dB3D20b8A14d58DAF.
Dominant behavior: distribution
distribution + high confidence + 1536 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 0x0067BD4CF3A3A1A2abE9561b269e0CFa569Adc8d • 0x000573096f0D51dB9ea7AF5dB3D20b8A14d58DAF.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/21/2026, 12:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x0067BD4CF3A3A1A2abE9561b269e0CFa569Adc8d
Net sender
Unknown type
1,029.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000573096f0D51dB9ea7AF5dB3D20b8A14d58DAF
Net receiver
Unknown type
1,029.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
304.11 QUAI across 3 visible rows
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
286.84 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006E014E8c3a26829D332FD4645DE5DC7911B34F
Net receiver
Unknown type
286.84 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
1 tx
265.63 QUAI • 16 addresses
09/21/2026, 12:47:28 A.M.
+1 min
Best candidate4 tx
1,536.5 QUAI • 20 addresses
09/21/2026, 12:48:40 A.M.
-2 min
7 tx
512.73 QUAI • 21 addresses
09/21/2026, 12:46:17 A.M.
+2 min
7 tx
517.72 QUAI • 21 addresses
09/21/2026, 12:49:53 A.M.
-3 min
1 tx
41.5 QUAI • 14 addresses
09/21/2026, 12:45:05 A.M.
+3 min
3 tx
278.69 QUAI • 16 addresses
09/21/2026, 12:51:04 A.M.
-4 min
1 tx
108.32 QUAI • 17 addresses
09/21/2026, 12:43:54 A.M.
+4 min
4 tx
288.41 QUAI • 18 addresses
09/21/2026, 12:52:16 A.M.

Biggest whale alert

1,029.13 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:48:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0067BD4CF3A3A1A2abE9561b269e0CFa569Adc8d
To: 0x000573096f0D51dB9ea7AF5dB3D20b8A14d58DAF
Open tx

All transfers in this selected minute

8 transactions
75.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:48:52 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007a00724e9e6fb6372ba746dfb3c989322e99abc7e13816ba1893c7dea7b125
Open tx
109.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:48:52 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0068007a63db09c2e428da26315f81721cd1f598c70e34c41887733658bc1862
Open tx
103.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:48:52 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000800702a8a62afb4ad7635f6b059c43803a390a90ecbf4bd8d9a7df57598ff
Open tx
62.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:48:52 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x00450031a68acf5d4ad62c9c593e1d3e55071dc304860de5d54572a36f31bad2
Open tx
286.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 12:48:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006E014E8c3a26829D332FD4645DE5DC7911B34F
Tx: 0x002d00633709883c3381a3fb9a386d1620a745c4a3d5a65e3f48016ce36e8a9d
Open txWallet profile
1,029.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:48:00 A.M.
From: 0x0067BD4CF3A3A1A2abE9561b269e0CFa569Adc8d
To: 0x000573096f0D51dB9ea7AF5dB3D20b8A14d58DAF
Tx: 0x0024003bf5eaaa066d9845249df9234addba8b26e141de630c4cb01fc4b0f01b
Open tx
91.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:48:00 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00270024f2e232c1da7f1fca36d95c84b8f45cb0d344ae73667d1119773ac721
Open tx
129.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:48:00 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002C9b40ad581e95958f0FE7463BedC62fB0EEce
Tx: 0x00410021158e54aa89b01eb7fd397135d5f268867d3233f8bdbd1863883c598e
Open tx