Spike bucket
09/22/2026, 12:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:31:00 A.M. to 09/22/2026, 12:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 348.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.3x above local average
3.5x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
348.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001b6762fD550Ab68832ebd19D78966236D6bbC0.
Dominant behavior: distribution
distribution + high confidence + 348 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001b6762fD550Ab68832ebd19D78966236D6bbC0.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 12:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
212.3 QUAI across 7 visible rows
0x001b6762fD550Ab68832ebd19D78966236D6bbC0
Net sender
Unknown type
135.98 QUAI across 1 visible row
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
135.98 QUAI across 1 visible row
0x00297724F330309Fe02A551cC33e46EE3583bee0
Net sender
Unknown type
102.21 QUAI across 1 visible row
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
44.27 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 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
0 tx
0 QUAI • 11 addresses
09/22/2026, 12:30:33 A.M.
+1 min
8 tx
348.28 QUAI • 21 addresses
09/22/2026, 12:31:45 A.M.
-2 min
1 tx
100 QUAI • 16 addresses
09/22/2026, 12:29:21 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 12:32:57 A.M.
-3 min
2 tx
2,349.1 QUAI • 12 addresses
09/22/2026, 12:28:08 A.M.
+3 min
Best candidate3 tx
8,196.39 QUAI • 17 addresses
09/22/2026, 12:34:10 A.M.
-4 min
1 tx
10 QUAI • 13 addresses
09/22/2026, 12:26:57 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 12:35:21 A.M.
Biggest whale alert
135.98 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:31:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
All transfers in this selected minute
8 transactions
135.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:31:32 A.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x007500146e1a8b02caed5646e545878217a83ca3ff46f26ba9554da891ce17ba
3.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:31:08 A.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200500ad5745d6df57ad60b77c5a05731811e9e39a8e5bf98749e5a5c0444
29.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:31:08 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026002f7dbea58ac133ad8705a04007089f90c9b35c909486bb01e66d398fe8
6.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:31:08 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018006c325c3fd9c5d2aa18f8bfac419443c41d6c9d2569ed024583bb47482a
6.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:31:08 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b00580196cfa1fb8a6aab54182fec71b37fcf4f60e1f0afbd02e0e297ea62
44.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:31:08 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f00215ae3f6562bf597881d1ea25bba1c3520badd818858e8e7703c9b9eef
20.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:31:08 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008003cd9a95b3f9d03cdd0cb3c122ffc9c1d04f2938c1aab45a65512316683
102.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:31:08 A.M.
From: 0x00297724F330309Fe02A551cC33e46EE3583bee0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001007329b7a0989455bb3eb972766585f4e20566a0ac865abb5f11f683fc39