Spike bucket
09/21/2026, 5:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 5:04:00 A.M. to 09/21/2026, 5:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 664.24
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
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 • 7 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, 5:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
Net sender
Unknown type
200 QUAI across 1 visible row
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
200 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
134.44 QUAI across 2 visible rows
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
122.44 QUAI across 2 visible rows
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
106.76 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
0 tx
0 QUAI • 13 addresses
09/21/2026, 5:04:14 A.M.
-1 min
4 tx
305.19 QUAI • 18 addresses
09/21/2026, 5:03:03 A.M.
+1 min
Best candidate7 tx
664.24 QUAI • 23 addresses
09/21/2026, 5:05:26 A.M.
-2 min
1 tx
94.59 QUAI • 12 addresses
09/21/2026, 5:01:51 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/21/2026, 5:00:40 A.M.
+3 min
51 tx
598.95 QUAI • 68 addresses
09/21/2026, 5:06:38 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 5:07:50 A.M.
-5 min
7 tx
518.31 QUAI • 23 addresses
09/21/2026, 4:59:28 A.M.
Biggest whale alert
200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:04:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
All transfers in this selected minute
7 transactions
105.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:04:19 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x004700230344996c5c249682f0cddab11302f34f0fa15305837eac45da30b61b
81.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:04:19 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004a00524e079ac4245e363362c282aaddd91fc2401c373d6d25a34e8e299b3d
17.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:04:19 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x004b0017c3fae63a0ce049a04a5c1f7b840fdfeb379a6ef2422b1dc4f0bb04cc
53.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:04:19 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00090075a7b6635ba090b7939b6d1d62b22fd8afb86b7fa7c6c845e9fc3ec30b
106.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:04:19 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004e0072d299d6cf9acb7a9add301c977a13153ad2588425c852cc84ad06231a
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:04:19 A.M.
From: 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x00690055d2320605a1cee50e77574a0989a9f9ddf5d9367caa6089516e9ab6d8
100.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 5:04:19 A.M.
From: 0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007e005ceba082ad0fcd6a20ade20fda62a1f43d67f79ba92a5e7b87b4ed5dae