Spike bucket
09/21/2026, 3:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 3:46:00 A.M. to 09/21/2026, 3:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 335.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.2x above local average
0.0x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
216.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE.
Dominant behavior: distribution
distribution + high confidence + 216 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE.
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 • 6 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, 3:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
190.81 QUAI across 2 visible rows
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
118.87 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
102.01 QUAI across 2 visible rows
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net sender
Unknown type
71.93 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
51.35 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
Selected minute
5 tx
216.31 QUAI • 23 addresses
09/21/2026, 3:46:23 A.M.
-1 min
Best candidate2 tx
7,064.93 QUAI • 17 addresses
09/21/2026, 3:45:11 A.M.
-2 min
4 tx
275.62 QUAI • 12 addresses
09/21/2026, 3:43:59 A.M.
+2 min
3 tx
247.92 QUAI • 20 addresses
09/21/2026, 3:47:35 A.M.
-3 min
2 tx
75.14 QUAI • 16 addresses
09/21/2026, 3:42:48 A.M.
+3 min
2 tx
988.21 QUAI • 14 addresses
09/21/2026, 3:48:47 A.M.
-4 min
1 tx
115.78 QUAI • 11 addresses
09/21/2026, 3:41:36 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 3:49:58 A.M.
Biggest whale alert
118.87 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:46:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
6 transactions
118.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:46:29 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c002ad474f85c700011dd4f58f340cebe4a991062d0040ba728daf587ab86
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:46:29 A.M.
From: 0x00470053f0D929F3B40bf278917Fd14BaDC90Cc8
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x00350013a6f851fcfd43b9cd4ff052e00027c627847b7554b62aabc1aff7064b
51.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:46:16 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0003000717f13ffb12bd63196db447277b968b4dc5ce12abc2b997c3b2e0fd59
71.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:46:16 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0046001c3927a6f1fc93e0b3c61c2c32962df1c8167c5f47a645d11857b02885
50.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:46:16 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0025007da192f48f239aade93f2df5c2712a97bc5e3392114379613e0cf74469
17.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:46:16 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00200029cb91239ab3dc3060f05f18a1affb67c06f29a85912ac93bb195fe034