Spike bucket
09/21/2026, 6:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 6:28:00 A.M. to 09/21/2026, 6:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 295.34
Unexplained QUAI: 0
Explained QI: 242.77
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.3x 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
99.01 QUAI
242.77 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0000000000000000000000000000000000000000.
Dominant behavior: distribution
distribution + high confidence + 99 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 • 0x0000000000000000000000000000000000000000.
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, 6:28:00 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
248.16 QUAI across 3 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
242.77 QI across 1 visible row
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net receiver
Unknown type
242.77 QI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
108.71 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
83.38 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
1 tx
99.01 QUAI • 7 addresses
09/21/2026, 6:28:00 A.M.
-1 min
Best candidate3 tx
50,094.52 QUAI • 16 addresses
09/21/2026, 6:26:49 A.M.
+1 min
5 tx
295.34 QUAI • 19 addresses
09/21/2026, 6:29:12 A.M.
-2 min
16 tx
12,964.71 QUAI • 31 addresses
09/21/2026, 6:25:37 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 6:30:23 A.M.
-4 min
2 tx
43.55 QUAI • 15 addresses
09/21/2026, 6:24:26 A.M.
+4 min
19 tx
9,694.68 QUAI • 37 addresses
09/21/2026, 6:31:35 A.M.
-5 min
2 tx
184.93 QUAI • 16 addresses
09/21/2026, 6:23:14 A.M.
Biggest whale alert
242.77 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/21/2026, 6:28:15 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
All transfers in this selected minute
5 transactions
56.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:28:28 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000000661a59c6fb9e3db821903c8d45b73e3831367ceedf727aa08f1e178262
108.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:28:28 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006b000d1b6dbd44d0f8c7e4d7660cc315b509e206281da65c1c605c63e3e1ae
47.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:28:28 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001d003f05d9ba78abf6298efa5b17588098fa10a2ec0e4e5a27553d63119f8a
242.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/21/2026, 6:28:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x000b0040f25448a2edca1e869d23fedf9f9c735376c8dd6e231c092945199690
83.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:28:00 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0079003a4c7668ddabb617e7b7ce5d6f2b6bf73bfd1d4e76a18fad6cf3e65752