Spike bucket
09/21/2026, 3:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 3:23:00 A.M. to 09/21/2026, 3:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,218.93
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
1.9x above local average
0.9x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
2,218.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060bA5516E993449827998B966326d53DF3BA4D.
Dominant behavior: distribution
distribution + high confidence + 2219 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060bA5516E993449827998B966326d53DF3BA4D.
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, 3:23:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,127.44 QUAI across 3 visible rows
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
1,043.89 QUAI across 1 visible row
0x006978ACbD57EE7F3d1afAf8078A2122dD08A05B
Net sender
Unknown type
591.35 QUAI across 1 visible row
0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
Net sender
Unknown type
492.21 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
91.49 QUAI across 2 visible rows
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
Best candidate2 tx
2,558.97 QUAI • 16 addresses
09/21/2026, 3:22:24 A.M.
+1 min
5 tx
2,218.93 QUAI • 19 addresses
09/21/2026, 3:23:36 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/21/2026, 3:21:13 A.M.
+2 min
7 tx
2,529.5 QUAI • 26 addresses
09/21/2026, 3:24:48 A.M.
-3 min
2 tx
193.64 QUAI • 12 addresses
09/21/2026, 3:20:00 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 3:26:00 A.M.
-4 min
4 tx
1,399.79 QUAI • 18 addresses
09/21/2026, 3:18:48 A.M.
+4 min
3 tx
385.07 QUAI • 19 addresses
09/21/2026, 3:27:11 A.M.
Biggest whale alert
1,043.89 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:23:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
25.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:23:15 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006000291617dba5dfdd5df693e2e2ff0f96b22dff2cd60092eb98690fa73122
66.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:23:15 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0036004876bb1c9e8526c51cd2f7f1a689d327913e7973764cc4b7c6a67d1837
492.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:23:15 A.M.
From: 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d003721d4b6b7147fe5b647187d476e5c4c3b5859c944cff85ae6d594ca25
1,043.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:23:15 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0037333e749e53440d2a75cdd0fb96e1f5410df9e614970b737d29ddc415
591.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:23:15 A.M.
From: 0x006978ACbD57EE7F3d1afAf8078A2122dD08A05B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a005ae86b3eceb988c1a7c801cc039b910200698853a858b55ee5ab32deca