Spike bucket
09/21/2026, 11:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:17:00 A.M. to 09/21/2026, 11:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 270.98
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.2x 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
270.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD.
Dominant behavior: distribution
distribution + high confidence + 271 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 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD.
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, 11:17:00 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
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
223.77 QUAI across 2 visible rows
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
116.76 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
107.02 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
47.21 QUAI across 2 visible rows
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
27.71 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
-1 min
1 tx
3,450 QUAI • 13 addresses
09/21/2026, 11:16:26 A.M.
+1 min
4 tx
270.98 QUAI • 15 addresses
09/21/2026, 11:17:37 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/21/2026, 11:15:15 A.M.
+2 min
4 tx
1,046.62 QUAI • 20 addresses
09/21/2026, 11:18:49 A.M.
-3 min
Best candidate6 tx
6,683.21 QUAI • 19 addresses
09/21/2026, 11:14:02 A.M.
+3 min
3 tx
157.53 QUAI • 22 addresses
09/21/2026, 11:20:01 A.M.
-4 min
6 tx
453.71 QUAI • 18 addresses
09/21/2026, 11:12:51 A.M.
+4 min
2 tx
73.72 QUAI • 17 addresses
09/21/2026, 11:21:13 A.M.
Biggest whale alert
116.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:17:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
4 transactions
27.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:17:17 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00540054e177f0c0b47e8053317e57204a3515c2ec39f93998f6bb8702aa7579
116.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:17:17 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0075006c05fc37ae624a5f9633b0e9eea512c9519fa2ff0bdbf4a4c0f5b02784
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:17:17 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0044002762c5a948676898b3054d0caccbf9d23d869ab2287efb586feffa0db1
107.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:17:17 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0039002d901572c0fc751f190bf1620e73a41061663ccf8d6dd56a1e75ebb3b9