Spike bucket
09/21/2026, 10:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 10:28:00 A.M. to 09/21/2026, 10:29:00 A.M.
Fully observable spike
high confidence
81% coverage
High-confidence spike
Coverage
Explained QUAI: 238.68
Unexplained QUAI: 54.63
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.1x above local average
0.0x previous minute
5.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
293.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: distribution
distribution + high confidence + 293 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 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E • 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 • 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, 10:28:00 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
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
118.99 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
118.99 QUAI across 1 visible row
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
61.18 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
61.18 QUAI across 1 visible row
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
58.52 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
3 tx
293.31 QUAI • 19 addresses
09/21/2026, 10:28:29 A.M.
-1 min
Best candidate7 tx
36,317.43 QUAI • 25 addresses
09/21/2026, 10:27:15 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
09/21/2026, 10:26:03 A.M.
+2 min
1 tx
58.52 QUAI • 15 addresses
09/21/2026, 10:29:40 A.M.
-3 min
3 tx
172.08 QUAI • 16 addresses
09/21/2026, 10:24:52 A.M.
+3 min
2 tx
4,524.74 QUAI • 21 addresses
09/21/2026, 10:30:52 A.M.
-4 min
2 tx
61.88 QUAI • 18 addresses
09/21/2026, 10:23:41 A.M.
+4 min
3 tx
87.97 QUAI • 15 addresses
09/21/2026, 10:32:04 A.M.
Biggest whale alert
118.99 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:28:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
3 transactions
58.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:28:40 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006f000a610f25d1809cdcd63c8de85c57f73f48ba98e5ecfdcd8334b3915689
118.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:28:23 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0056007fbb41f5da1e15796f81f19dde09bebf1680bd63c7c6cad1695ff2c4df
61.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:28:23 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0075003713bf1615936f5e051eb5bd9f0d68b1e380ac9fa57060277de65a5691