Spike bucket
09/21/2026, 9:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:04:00 A.M. to 09/21/2026, 9:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,766.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.1x above local average
0.1x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,766.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005aC098a956Ae83c923e185460f037761225797 • 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9.
Dominant behavior: distribution
distribution + high confidence + 1766 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 0x005aC098a956Ae83c923e185460f037761225797 • 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9.
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 • 4 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, 9:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x005aC098a956Ae83c923e185460f037761225797
Net receiver
Unknown type
1,640 QUAI across 2 visible rows
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Net sender
Unknown type
895 QUAI across 1 visible row
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
Net sender
Unknown type
745 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
126.08 QUAI across 2 visible rows
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
105.64 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
0 tx
0 QUAI • 13 addresses
09/21/2026, 9:03:32 A.M.
+1 min
4 tx
1,766.08 QUAI • 20 addresses
09/21/2026, 9:04:44 A.M.
-2 min
3 tx
26,035.78 QUAI • 19 addresses
09/21/2026, 9:02:21 A.M.
+2 min
2 tx
642.06 QUAI • 15 addresses
09/21/2026, 9:05:56 A.M.
-3 min
3 tx
731.21 QUAI • 12 addresses
09/21/2026, 9:01:09 A.M.
+3 min
Best candidate55 tx
109,264.59 QUAI • 78 addresses
09/21/2026, 9:07:08 A.M.
-4 min
2 tx
19.75 QUAI • 17 addresses
09/21/2026, 8:59:57 A.M.
+4 min
57 tx
1,015.44 QUAI • 69 addresses
09/21/2026, 9:08:20 A.M.
Biggest whale alert
895 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 9:04:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
To: 0x005aC098a956Ae83c923e185460f037761225797
All transfers in this selected minute
4 transactions
105.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:04:12 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0010004ff7b5ad59b64b832d26bc62950efe8cf1a05f4c0613da742aa37f2f89
20.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:04:12 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002b005895a05c473b1ba729ad66c6ae809e51869d707a2b551480366725f134
745 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 9:04:12 A.M.
From: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
To: 0x005aC098a956Ae83c923e185460f037761225797
Tx: 0x004d006ef699e1c9f2c255ad8c7a0a524579b1f13811776dce9391f656a7da2d
895 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 9:04:12 A.M.
From: 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
To: 0x005aC098a956Ae83c923e185460f037761225797
Tx: 0x0064007cdf8a8c11001721f11c2db7c6acba6084aed9e44546a973bec1d40118