Spike bucket
09/22/2026, 1:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:57:00 A.M. to 09/22/2026, 1:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 509.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.1x above local average
0.6x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
509.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005BE5882139c7F2d59b679A81D3dBC562163F57 • 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68.
Dominant behavior: distribution
distribution + high confidence + 510 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 0x005BE5882139c7F2d59b679A81D3dBC562163F57 • 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68.
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 • 2 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, 1:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005BE5882139c7F2d59b679A81D3dBC562163F57
Net sender
Unknown type
300 QUAI across 1 visible row
0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Net receiver
Unknown type
300 QUAI across 1 visible row
0x000c8308d773d8eD0de56421fB16fFd971214B8B
Net sender
Unknown type
209.6 QUAI across 1 visible row
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
209.6 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
200 QUAI • 12 addresses
09/22/2026, 1:56:58 A.M.
-1 min
3 tx
851.49 QUAI • 21 addresses
09/22/2026, 1:55:47 A.M.
+1 min
2 tx
509.6 QUAI • 17 addresses
09/22/2026, 1:58:11 A.M.
-2 min
Best candidate1 tx
29,994.46 QUAI • 14 addresses
09/22/2026, 1:54:34 A.M.
+2 min
2 tx
20,999.06 QUAI • 14 addresses
09/22/2026, 1:59:25 A.M.
-4 min
3 tx
1,750 QUAI • 18 addresses
09/22/2026, 1:53:22 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 2:00:37 A.M.
-5 min
2 tx
1,307.28 QUAI • 24 addresses
09/22/2026, 1:52:10 A.M.
Biggest whale alert
300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:57:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005BE5882139c7F2d59b679A81D3dBC562163F57
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
All transfers in this selected minute
2 transactions
209.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:57:44 A.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x006000603a7203d6812c144a26b9c20d0a181c9c68867c05770dc9d4dfdb03c9
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:57:44 A.M.
From: 0x005BE5882139c7F2d59b679A81D3dBC562163F57
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Tx: 0x0014001387dced4e2ee5b1af29fdc7518a043005252c80429c6ab1c43c2108b6