Spike bucket
09/21/2026, 12:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 12:52:00 A.M. to 09/21/2026, 12:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 408.21
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.5x above local average
1.0x previous minute
2.4x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
288.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 288 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c.
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: 09/21/2026, 12:52:00 A.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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
228.11 QUAI across 2 visible rows
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
119.81 QUAI across 1 visible row
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
108.31 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
100.98 QUAI across 2 visible rows
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
85.96 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 mixed flow 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
4 tx
288.41 QUAI • 18 addresses
09/21/2026, 12:52:16 A.M.
-1 min
3 tx
278.69 QUAI • 16 addresses
09/21/2026, 12:51:04 A.M.
+1 min
1 tx
119.81 QUAI • 14 addresses
09/21/2026, 12:53:27 A.M.
-2 min
7 tx
517.72 QUAI • 21 addresses
09/21/2026, 12:49:53 A.M.
-3 min
Best candidate4 tx
1,536.5 QUAI • 20 addresses
09/21/2026, 12:48:40 A.M.
+3 min
4 tx
1,199.19 QUAI • 7 addresses
09/21/2026, 12:54:38 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
09/21/2026, 12:55:50 A.M.
-5 min
1 tx
265.63 QUAI • 16 addresses
09/21/2026, 12:47:28 A.M.
Biggest whale alert
119.81 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
5 transactions
119.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:44 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004f00443c8c247a739aacd753737b39d59562e16e38eea713fd82e7f9738426
108.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:11 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0073007f91c71894660543761aca9027a2757bb6b859ae413aa29c7a521716da
85.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:11 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00080063f784950d4a4234bc719c27a311ad3401d5f455c47072734102908785
79.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:11 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004d001ebdbffc71b858b8537b3c1898c6ab01ee1fa685eaacb54c28c8aa7eac
15.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:52:11 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c006cdbac424fdb518b477f2b3fc9edbafed72813b95e3cb9c56615e610be