Spike bucket
09/21/2026, 1:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 1:02:00 P.M. to 09/21/2026, 1:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 384.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.9x above local average
3.7x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
384.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 384 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 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 • 5 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, 1:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
252.29 QUAI across 3 visible rows
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
132.19 QUAI across 2 visible rows
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
119.52 QUAI across 1 visible row
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
104.01 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
72.27 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 mixed flow 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
238.85 QUAI • 16 addresses
09/21/2026, 1:01:51 P.M.
-1 min
6 tx
103.83 QUAI • 16 addresses
09/21/2026, 1:00:40 P.M.
+1 min
5 tx
384.48 QUAI • 17 addresses
09/21/2026, 1:03:04 P.M.
+2 min
7 tx
0 QUAI • 18 addresses
09/21/2026, 1:04:15 P.M.
-3 min
Best candidate10 tx
413.48 QUAI • 30 addresses
09/21/2026, 12:59:28 P.M.
+3 min
5 tx
180.02 QUAI • 23 addresses
09/21/2026, 1:05:27 P.M.
-5 min
8 tx
250.62 QUAI • 20 addresses
09/21/2026, 12:57:08 P.M.
+5 min
6 tx
10.09 QUAI • 21 addresses
09/21/2026, 1:06:38 P.M.
Biggest whale alert
119.52 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:02:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
5 transactions
119.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:02:27 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0004001048dfc002ae27679c4243b0e6534ce40ff7eb541847b080cf002d0177
104.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:02:27 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00240047676a2bf71b6174e81834f421e39143bdc1ffcb570f997f2d9b95358b
59.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:02:27 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00310055b84f8beac83efb6bd06baf1214c4fd4dd74f5781824d8924baa9efc4
72.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:02:27 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00210040f27e316287ce43e84b1c59e0ead88a01ce7552b001ca352a5c29d887
28.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:02:27 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0035005ae7361be4dabacb1898736f831de1d35c9c24b8aefd269f0cb2bae689