Spike bucket
09/21/2026, 11:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:30:00 A.M. to 09/21/2026, 11:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 250.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.0x above local average
0.4x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
105.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006576A80291829C0404F17D225d189045674F1D • 0x004a5F89bbf4625B783D643B0394148A80B6E877.
Dominant behavior: distribution
distribution + high confidence + 106 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 0x006576A80291829C0404F17D225d189045674F1D • 0x004a5F89bbf4625B783D643B0394148A80B6E877.
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, 11:30:00 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
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
105.96 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
105.96 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
90.35 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
90.35 QUAI across 1 visible row
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
54.53 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
20,103.69 QUAI • 17 addresses
09/21/2026, 11:29:39 A.M.
+1 min
1 tx
105.96 QUAI • 16 addresses
09/21/2026, 11:30:50 A.M.
-2 min
4 tx
252.77 QUAI • 14 addresses
09/21/2026, 11:28:27 A.M.
+2 min
Best candidate11 tx
20,810.34 QUAI • 27 addresses
09/21/2026, 11:32:02 A.M.
-3 min
3 tx
20,160.56 QUAI • 22 addresses
09/21/2026, 11:27:11 A.M.
+3 min
6 tx
4,097.15 QUAI • 18 addresses
09/21/2026, 11:33:14 A.M.
-4 min
1 tx
112.92 QUAI • 12 addresses
09/21/2026, 11:25:59 A.M.
+4 min
8 tx
9,371.77 QUAI • 26 addresses
09/21/2026, 11:34:26 A.M.
Biggest whale alert
105.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:30:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
All transfers in this selected minute
3 transactions
90.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:30:55 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007f002bfc8727d11a95d2461eec8fba85104b6900261c4d368339a9fe513029
54.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:30:55 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001c00140c2416839e5888a9b6e35fcbf81f19b9587b7b0a108e692531cee8de
105.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:30:45 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x001d0028464e9166ffec5d2a8828c75050fb254e9fd9de1655b372ef8128e5ad