Spike bucket
09/21/2026, 7:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 7:39:00 A.M. to 09/21/2026, 7:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 215.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
2.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
215.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 • 2 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, 7:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
113.27 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
113.27 QUAI across 1 visible row
0x006c85a14751e2e2f61387E61F02F87A0a76B892
Net sender
Unknown type
102.55 QUAI across 1 visible row
0x004d3547C2808AB2965f63d937D748Ce12E5bd89
Net receiver
Unknown type
102.55 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
55.89 QUAI • 18 addresses
09/21/2026, 7:38:33 A.M.
+1 min
2 tx
215.82 QUAI • 19 addresses
09/21/2026, 7:39:45 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/21/2026, 7:37:21 A.M.
+2 min
3 tx
175.54 QUAI • 13 addresses
09/21/2026, 7:40:56 A.M.
-3 min
Best candidate5 tx
359.71 QUAI • 23 addresses
09/21/2026, 7:36:09 A.M.
+3 min
1 tx
76.01 QUAI • 15 addresses
09/21/2026, 7:42:08 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
09/21/2026, 7:34:58 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
09/21/2026, 7:43:19 A.M.
Biggest whale alert
113.27 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:39:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
2 transactions
102.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:39:31 A.M.
From: 0x006c85a14751e2e2f61387E61F02F87A0a76B892
To: 0x004d3547C2808AB2965f63d937D748Ce12E5bd89
Tx: 0x0078001bd6e826a66d6c3e03874a29eae25a0442b4d47b711109ba3d14d6546f
113.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:39:24 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0023001ed8866a83b34e75372d8acc54e200f30078cb59c1eb9deb843981c2eb