Spike bucket
09/22/2026, 12:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:57:00 A.M. to 09/22/2026, 12:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 868.26
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
2.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
868.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0039D1b1275C2329e3C54164f52674936FCB8A40 • 0x0049948d5fBf40B06E6965543eB2620476e82a3e.
Dominant behavior: distribution
distribution + high confidence + 868 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 0x0039D1b1275C2329e3C54164f52674936FCB8A40 • 0x0049948d5fBf40B06E6965543eB2620476e82a3e.
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, 12:57:00 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
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
868.26 QUAI across 3 visible rows
0x0049948d5fBf40B06E6965543eB2620476e82a3e
Net sender
Unknown type
384.05 QUAI across 1 visible row
0x0033bC311e90Da47f553AA52682dD0C25B466d3c
Net sender
Unknown type
356.78 QUAI across 1 visible row
0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
Net sender
Unknown type
127.43 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
1 tx
371.11 QUAI • 18 addresses
09/22/2026, 12:56:55 A.M.
-1 min
1 tx
250 QUAI • 12 addresses
09/22/2026, 12:55:43 A.M.
+1 min
3 tx
868.26 QUAI • 17 addresses
09/22/2026, 12:58:07 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/22/2026, 12:54:32 A.M.
+2 min
Best candidate1 tx
1,132.21 QUAI • 13 addresses
09/22/2026, 12:59:19 A.M.
-4 min
1 tx
500 QUAI • 13 addresses
09/22/2026, 12:53:19 A.M.
+4 min
1 tx
130.25 QUAI • 15 addresses
09/22/2026, 1:00:31 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/22/2026, 12:52:07 A.M.
Biggest whale alert
384.05 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:57:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
All transfers in this selected minute
3 transactions
127.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:57:22 A.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x002c00371cf7bbd77288fd1f17667d0d7f8914979cb9b7652b5784e6b0aad5e8
384.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:57:22 A.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x003f005dfdd62b4c3e2a74db719cabefb882f14a3793f72aa6c103634883c658
356.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:57:22 A.M.
From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x0021000d7c5c86817cb77e6e11e7673d05a24cbde644231e18f56e55ea28c679