Spike bucket
09/22/2026, 1:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:50:00 A.M. to 09/22/2026, 1:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,112.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.4x above local average
0.1x 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
5
Asset volume
2,112.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 2113 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 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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, 1:50:00 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
0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
Net sender
Unknown type
1,112.59 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,112.59 QUAI across 1 visible row
0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Net receiver
Unknown type
1,000 QUAI across 2 visible rows
0x001E0202556b02233d4FE75ed479718D059d1aA5
Net sender
Unknown type
500 QUAI across 1 visible row
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
500 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 • 10 addresses
09/22/2026, 1:49:46 A.M.
-1 min
Best candidate6 tx
33,042.45 QUAI • 23 addresses
09/22/2026, 1:48:34 A.M.
+1 min
3 tx
2,112.59 QUAI • 5 addresses
09/22/2026, 1:50:57 A.M.
+2 min
2 tx
1,307.28 QUAI • 24 addresses
09/22/2026, 1:52:10 A.M.
-3 min
4 tx
2,160 QUAI • 14 addresses
09/22/2026, 1:47:21 A.M.
+3 min
3 tx
1,750 QUAI • 18 addresses
09/22/2026, 1:53:22 A.M.
-4 min
1 tx
5 QUAI • 16 addresses
09/22/2026, 1:46:09 A.M.
-5 min
1 tx
120.86 QUAI • 9 addresses
09/22/2026, 1:44:57 A.M.
Biggest whale alert
1,112.59 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:50:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
1,112.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:50:45 A.M.
From: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480025a950ffb53cc010fb3f0b7a3bea6b8b9cb14de531c01a12abdcd1b0a1
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:50:45 A.M.
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Tx: 0x004a005b4ce9a99c5107ee63293b65cab6e2afd33169515223ba8c23305599cb
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:50:13 A.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Tx: 0x00190054bd3f6116356a86e870e4c98354ab6b63b52a94c164ad5b6c7faed6e5