Spike bucket
09/22/2026, 1:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:46:00 A.M. to 09/22/2026, 1:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,160
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68 • 0x001FA60eF455060cb1D501a55f0def89De09d696.
Dominant behavior: distribution
distribution + high confidence + 5 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 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68 • 0x001FA60eF455060cb1D501a55f0def89De09d696.
0x005BE5882139c7F2d59b679A81D3dBC562163F57 -> 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68 (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 • 4 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 • Broad source coverage
Last updated: 09/22/2026, 1:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Net receiver
Unknown type
2,160 QUAI across 4 visible rows
0x001FA60eF455060cb1D501a55f0def89De09d696
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x005BE5882139c7F2d59b679A81D3dBC562163F57
Net sender
Unknown type
160 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x005BE5882139c7F2d59b679A81D3dBC562163F57 → 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
2 repeated flows • 160 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
1 tx
5 QUAI • 16 addresses
09/22/2026, 1:46:09 A.M.
-1 min
1 tx
120.86 QUAI • 9 addresses
09/22/2026, 1:44:57 A.M.
+1 min
4 tx
2,160 QUAI • 14 addresses
09/22/2026, 1:47:21 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
09/22/2026, 1:43:46 A.M.
-3 min
1 tx
128.57 QUAI • 16 addresses
09/22/2026, 1:42:34 A.M.
+3 min
Best candidate6 tx
33,042.45 QUAI • 23 addresses
09/22/2026, 1:48:34 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/22/2026, 1:49:46 A.M.
-5 min
1 tx
388.16 QUAI • 16 addresses
09/22/2026, 1:41:22 A.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:46:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001FA60eF455060cb1D501a55f0def89De09d696
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
All transfers in this selected minute
4 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:46:46 A.M.
From: 0x001FA60eF455060cb1D501a55f0def89De09d696
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Tx: 0x000b003188f2dc913890e759c5d07e9bc111f035cfba9e84c8a9ec0c4d9de491
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:46:46 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Tx: 0x003d006a22f28bbdfd459225fb29ab318f7d28425557273d24caaee9425d0666
60 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:46:46 A.M.
From: 0x005BE5882139c7F2d59b679A81D3dBC562163F57
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Tx: 0x0043001366836e8ef7d862b867254a0c6f9bde53315fa96ad6b1eaf0dedc93fd
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:46:17 A.M.
From: 0x005BE5882139c7F2d59b679A81D3dBC562163F57
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Tx: 0x0049001d86ebd355f392799175818ba8dc5b0a5c4ad4c5a1948c6c9d226960ba