Spike bucket
09/22/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:41:00 A.M. to 09/22/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,191.6
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.3x above local average
0.3x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
5,191.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5192 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 2:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,531.84 QUAI across 6 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,172.8 QUAI across 2 visible rows
0x0019966c4Dc18936149065D68181AcCEF6783546
Net sender
Unknown type
1,007.88 QUAI across 1 visible row
0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Net sender
Unknown type
810.77 QUAI across 1 visible row
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
799.43 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 mixed flow 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
Best candidate10 tx
36,833.64 QUAI • 25 addresses
09/22/2026, 2:40:33 A.M.
+1 min
11 tx
5,191.6 QUAI • 23 addresses
09/22/2026, 2:41:45 A.M.
-2 min
21 tx
16,394.05 QUAI • 37 addresses
09/22/2026, 2:39:20 A.M.
+2 min
7 tx
7,831.22 QUAI • 18 addresses
09/22/2026, 2:42:58 A.M.
-3 min
14 tx
15,504.65 QUAI • 29 addresses
09/22/2026, 2:38:07 A.M.
+3 min
6 tx
10,511.72 QUAI • 17 addresses
09/22/2026, 2:44:10 A.M.
-4 min
12 tx
25,470.25 QUAI • 25 addresses
09/22/2026, 2:36:55 A.M.
+4 min
24 tx
31,082.77 QUAI • 37 addresses
09/22/2026, 2:45:22 A.M.
Biggest whale alert
1,007.88 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:41:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0019966c4Dc18936149065D68181AcCEF6783546
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
141.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:41:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x0057002af43e62d1bf71c52dbd408ee2002ac903a7d0ea12f0e4cefff822dad8
373.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:41:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x004e00737d0280d4e21d568b47e932cc16b10ec29d0b1fa152e6de40dec74738
224.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:41:23 A.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x004d0002f52a418a938d5c6541635501550577ebfdd955cf30b81e5165fb040b
120.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:41:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x000200608b45cbd8c8b0e0044eaa3d1b32c6e134005c6b7be18d0362e913088f
799.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:41:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x0005006ad29ca2dc85c6b8f4bb5c2e7ba5d114112b56e54fec0cb7d4c65ba867
787.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:41:23 A.M.
From: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f0005f4378a1f3bb50540a52e316ac0099e3b1ec7d08ae897b0866d97f8dc
1,007.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:41:23 A.M.
From: 0x0019966c4Dc18936149065D68181AcCEF6783546
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a005040a7acfc309e501d4e2b8a58664541db4f66b59150d1598306b0d475
810.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:41:23 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f004ac428a27404d984f51ad875391d65eeaa4d53d4147330198545d521c5
287.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:41:23 A.M.
From: 0x0018cc7b7B0EfF11a184409F79ed89510FF1Fc0d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022004c672b5bb35f20822cbb0f36eea6d6a7e3a9deb82a27ac54b2b019cfdb
52.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:41:23 A.M.
From: 0x0003CA8c382Df2689cee94B297dDffC573E30121
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210076e49e1e5e5d825a785d70b0e411b828f7129fc4eb4070f9ecaf85efbf
585.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:41:23 A.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032005ccfaaf2e7175e9e8e2319887b1d05ea072f7142357c3c89248c83fc50