Spike bucket
09/21/2026, 11:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:07:00 P.M. to 09/21/2026, 11:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,709.75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.2x above local average
0.2x previous minute
1.0x next minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,709.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f • 0x0020BdF125303a076Ec0648E186eD6fA85687D66.
Dominant behavior: distribution
distribution + high confidence + 1710 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 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f • 0x0020BdF125303a076Ec0648E186eD6fA85687D66.
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, 11:07:00 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
0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Net sender
Unknown type
1,075 QUAI across 1 visible row
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net receiver
Unknown type
1,075 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
580.05 QUAI across 1 visible row
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
580.05 QUAI across 1 visible row
0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a
Net sender
Unknown type
54.7 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
52 tx
7,093.22 QUAI • 65 addresses
09/21/2026, 11:06:28 P.M.
+1 min
3 tx
1,709.75 QUAI • 15 addresses
09/21/2026, 11:07:40 P.M.
-2 min
1 tx
241.72 QUAI • 10 addresses
09/21/2026, 11:05:15 P.M.
+2 min
62 tx
9,798.26 QUAI • 77 addresses
09/21/2026, 11:08:53 P.M.
-3 min
1 tx
1,000 QUAI • 11 addresses
09/21/2026, 11:04:03 P.M.
+3 min
4 tx
2,206.04 QUAI • 19 addresses
09/21/2026, 11:10:05 P.M.
-4 min
Best candidate4 tx
50,135.59 QUAI • 19 addresses
09/21/2026, 11:02:52 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 11:11:16 P.M.
Biggest whale alert
1,075 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:07:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
All transfers in this selected minute
3 transactions
580.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:07:32 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00770059a218d9440bd44746125f147d167336c1938165573b2ff3c8fef097a8
54.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:07:09 P.M.
From: 0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a
To: 0x006d2b605f4eb9C4066106F2Ca4E4777ABa13279
Tx: 0x00520025ff8e0c5c43c5f88b2d80c27a699f4963d6cc304ea6feaf5935f74080
1,075 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:07:09 P.M.
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
Tx: 0x000a000f3c67a33a6e736002582f94be0968d61ecd8f63e5c7231a7e9404e24c