Spike bucket
09/21/2026, 3:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 3:28:00 P.M. to 09/21/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 500
Unexplained QUAI: 0
Explained QI: 282.69
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
282.69 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0002449E2f1AB52701817dcA2CBF76eBE3C11479 • 0x007e149a2841028376c4A4732B3b620D1c3D332A.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0002449E2f1AB52701817dcA2CBF76eBE3C11479 • 0x007e149a2841028376c4A4732B3b620D1c3D332A.
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, 3:28:00 P.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
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479
Net sender
Unknown type
300 QUAI across 1 visible row
0x007e149a2841028376c4A4732B3b620D1c3D332A
Net receiver
Unknown type
300 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
282.69 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
282.69 QI across 1 visible row
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Net sender
Unknown type
200 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
0 QUAI • 13 addresses
09/21/2026, 3:28:06 P.M.
-1 min
4 tx
0 QUAI • 18 addresses
09/21/2026, 3:26:55 P.M.
+1 min
5 tx
800 QUAI • 20 addresses
09/21/2026, 3:29:17 P.M.
-2 min
7 tx
5,210.7 QUAI • 16 addresses
09/21/2026, 3:25:43 P.M.
+2 min
2 tx
50 QUAI • 16 addresses
09/21/2026, 3:30:29 P.M.
-3 min
26 tx
30,493.66 QUAI • 42 addresses
09/21/2026, 3:24:30 P.M.
+4 min
8 tx
58.79 QUAI • 22 addresses
09/21/2026, 3:31:41 P.M.
-5 min
Best candidate22 tx
40,806.83 QUAI • 35 addresses
09/21/2026, 3:23:18 P.M.
Biggest whale alert
300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:28:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0002449E2f1AB52701817dcA2CBF76eBE3C11479
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
All transfers in this selected minute
3 transactions
282.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:28:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0046002a203e9097a1d8a4bc11a248fb8de75759a33b25a1902416ee14996291
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:28:23 P.M.
From: 0x0002449E2f1AB52701817dcA2CBF76eBE3C11479
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x0061003927c60b3330c7dcbadc129b4f45f648a1bb8adb0a06945d5af76d30b9
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:28:12 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x002A3256Dd0C2fD7b78B9737d946358f75c37878
Tx: 0x002c002b459d84bbc921474c57ccc5b22c678bc7fe6c99445a8e9bf05180532a