Spike bucket
09/22/2026, 12:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:39:00 A.M. to 09/22/2026, 12:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,701.56
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.5x above local average
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
5
Asset volume
1,701.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00284f74d7Fdef7f019c3d67707706DA71B0A791.
Dominant behavior: distribution
distribution + high confidence + 1702 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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00284f74d7Fdef7f019c3d67707706DA71B0A791.
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: 09/22/2026, 12:39:00 A.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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x00284f74d7Fdef7f019c3d67707706DA71B0A791
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
701.56 QUAI across 2 visible rows
0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
Net sender
Unknown type
366.64 QUAI across 1 visible row
0x001b6762fD550Ab68832ebd19D78966236D6bbC0
Net sender
Unknown type
334.92 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
3 tx
8,290.84 QUAI • 16 addresses
09/22/2026, 12:38:56 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 12:37:44 A.M.
+1 min
3 tx
1,701.56 QUAI • 12 addresses
09/22/2026, 12:40:08 A.M.
-2 min
Best candidate1 tx
9,271.48 QUAI • 15 addresses
09/22/2026, 12:36:33 A.M.
+2 min
1 tx
6.74 QUAI • 15 addresses
09/22/2026, 12:41:20 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 12:35:21 A.M.
+4 min
3 tx
1,357.08 QUAI • 20 addresses
09/22/2026, 12:42:32 A.M.
-5 min
3 tx
8,196.39 QUAI • 17 addresses
09/22/2026, 12:34:10 A.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:39:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00284f74d7Fdef7f019c3d67707706DA71B0A791
All transfers in this selected minute
3 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:39:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00284f74d7Fdef7f019c3d67707706DA71B0A791
Tx: 0x0047000d2adfc25facb6bd601e891af6565c1b0cc14cd7e06daf5f315983faad
366.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:39:03 A.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x000200061a275b766909bcaf0588252aa0d59a890eca42127b79cab174f37419
334.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:39:03 A.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x007800593269f588ce7a881bae71b43633a8e93ee0ad349ea765acdbb9b5d25e