Spike bucket
09/21/2026, 6:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 6:00:00 P.M. to 09/21/2026, 6:01:00 P.M.
Fully observable spike
high confidence
0% coverage
Coverage
Explained QUAI: 203.25
Unexplained QUAI: 60,351.75
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
2.7x above local average
298x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
60,555 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00608a5C20E57D55f43f19Ab90004919D0D237Bd • 0x00620B1849b4786AC9De28308670e1000c2a8014.
Dominant behavior: distribution
distribution + high confidence + 60555 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x00608a5C20E57D55f43f19Ab90004919D0D237Bd • 0x00620B1849b4786AC9De28308670e1000c2a8014.
0x00620B1849b4786AC9De28308670e1000c2a8014 -> 0x00608a5C20E57D55f43f19Ab90004919D0D237Bd (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/21/2026, 6:00:00 P.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
0x00608a5C20E57D55f43f19Ab90004919D0D237Bd
Net receiver
Unknown type
203.25 QUAI across 3 visible rows
0x00620B1849b4786AC9De28308670e1000c2a8014
Net sender
Unknown type
103.25 QUAI across 2 visible rows
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Net receiver
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00620B1849b4786AC9De28308670e1000c2a8014 → 0x00608a5C20E57D55f43f19Ab90004919D0D237Bd
2 repeated flows • 103.25 QUAI
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
60,555 QUAI • 16 addresses
09/21/2026, 6:00:13 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/21/2026, 5:59:02 P.M.
+1 min
3 tx
203.25 QUAI • 15 addresses
09/21/2026, 6:01:25 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/21/2026, 5:57:51 P.M.
-3 min
1 tx
880 QUAI • 16 addresses
09/21/2026, 5:56:39 P.M.
+3 min
1 tx
29,975 QUAI • 14 addresses
09/21/2026, 6:02:36 P.M.
+4 min
Best candidate1 tx
89,974.28 QUAI • 14 addresses
09/21/2026, 6:03:48 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 5:55:28 P.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:00:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00608a5C20E57D55f43f19Ab90004919D0D237Bd
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
All transfers in this selected minute
3 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:00:42 P.M.
From: 0x00608a5C20E57D55f43f19Ab90004919D0D237Bd
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x00060010c37f0c55138c89df151bcd8c95bf4ef3598e1ed5b680b8e6d08c5641
3.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:00:39 P.M.
From: 0x00620B1849b4786AC9De28308670e1000c2a8014
To: 0x00608a5C20E57D55f43f19Ab90004919D0D237Bd
Tx: 0x0000007cc53a789fa1afd16aa412fba8499a4cb6b241f6c5156171be9d3f20de
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:00:21 P.M.
From: 0x00620B1849b4786AC9De28308670e1000c2a8014
To: 0x00608a5C20E57D55f43f19Ab90004919D0D237Bd
Tx: 0x0066000c9b2536e1ecc3d241073c9f46d39b66fd3998f91346fff1b4445a8034