Spike bucket
09/21/2026, 4:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 4:38:00 A.M. to 09/21/2026, 4:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 214.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.0x above local average
0.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
214.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006576A80291829C0404F17D225d189045674F1D • 0x004a5F89bbf4625B783D643B0394148A80B6E877.
Dominant behavior: distribution
distribution + high confidence + 214 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 0x006576A80291829C0404F17D225d189045674F1D • 0x004a5F89bbf4625B783D643B0394148A80B6E877.
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 • 3 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, 4:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
104.47 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
104.47 QUAI across 1 visible row
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
80.5 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
80.5 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
29.08 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
2 tx
113.27 QUAI • 13 addresses
09/21/2026, 4:37:57 A.M.
-1 min
3 tx
5,776.59 QUAI • 13 addresses
09/21/2026, 4:36:45 A.M.
+1 min
3 tx
214.05 QUAI • 15 addresses
09/21/2026, 4:39:08 A.M.
-2 min
2 tx
70,019.2 QUAI • 16 addresses
09/21/2026, 4:35:33 A.M.
+2 min
Best candidate5 tx
71,064.42 QUAI • 21 addresses
09/21/2026, 4:40:20 A.M.
-4 min
2 tx
61.54 QUAI • 19 addresses
09/21/2026, 4:34:22 A.M.
+4 min
5 tx
19,718.16 QUAI • 17 addresses
09/21/2026, 4:41:32 A.M.
-5 min
3 tx
6,167.48 QUAI • 8 addresses
09/21/2026, 4:33:10 A.M.
Biggest whale alert
104.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:38:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
All transfers in this selected minute
3 transactions
29.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:38:30 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001b0007329e265d0c1abba3098e07c30f55f9ad77ef99daf43af1e2f5288ae2
104.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:38:10 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x007a00504795e930db490eb9550b9fdab7fdb3a7e31bbd5216812eb65ae9dbd2
80.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:38:10 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001a002b0fc045bf251c640b50a4d2732dd6acb4122c83ff102684b97f0622f1