Spike bucket
09/21/2026, 10:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 10:24:00 A.M. to 09/21/2026, 10:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 172.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.0x above local average
1.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
172.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: distribution
distribution + high confidence + 172 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 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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, 10:24:00 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
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
115.26 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
115.26 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
56.83 QUAI across 2 visible rows
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
33.12 QUAI across 1 visible row
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
23.7 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
61.88 QUAI • 18 addresses
09/21/2026, 10:23:41 A.M.
+1 min
3 tx
172.08 QUAI • 16 addresses
09/21/2026, 10:24:52 A.M.
-2 min
2 tx
162.55 QUAI • 18 addresses
09/21/2026, 10:22:29 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
09/21/2026, 10:26:03 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/21/2026, 10:21:18 A.M.
+3 min
Best candidate7 tx
36,317.43 QUAI • 25 addresses
09/21/2026, 10:27:15 A.M.
-4 min
4 tx
3,673.78 QUAI • 21 addresses
09/21/2026, 10:20:05 A.M.
+4 min
3 tx
293.31 QUAI • 19 addresses
09/21/2026, 10:28:29 A.M.
Biggest whale alert
115.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:24:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
3 transactions
115.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:24:28 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00070056757c8dac5652d6c104ec7cf4718a347d7f6311a320669803f53eb90f
23.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:24:04 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x003e003a351747ca662ae38761def0db9e7a4aecec5db12d8e8e9b917325917a
33.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:24:04 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x005f0067322443c9227b3763e0afe464bac647adb913c6a45c340bfb31e8186c