Spike bucket
09/22/2026, 4:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 4:13:00 A.M. to 09/22/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,857.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
1.9x above local average
10x previous minute
2.6x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
11,437.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00255Ffea5fDD01CEEE598AecD87Da1656a84903 • 0x00109936072E567c7820FFa89DD06fDa3c5a7214.
Dominant behavior: distribution
distribution + high confidence + 11438 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 0x00255Ffea5fDD01CEEE598AecD87Da1656a84903 • 0x00109936072E567c7820FFa89DD06fDa3c5a7214.
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 • 4 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, 4:13:00 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
0x00255Ffea5fDD01CEEE598AecD87Da1656a84903
Net sender
Unknown type
11,106.87 QUAI across 2 visible rows
0x00109936072E567c7820FFa89DD06fDa3c5a7214
Net receiver
Unknown type
11,000 QUAI across 1 visible row
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net sender
Unknown type
4,319.2 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
4,319.2 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
431.55 QUAI across 1 visible row
Known watch context
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
3 tx
11,437.7 QUAI • 15 addresses
09/22/2026, 4:13:24 A.M.
-1 min
12 tx
1,135.41 QUAI • 24 addresses
09/22/2026, 4:12:13 A.M.
-2 min
1 tx
310.3 QUAI • 13 addresses
09/22/2026, 4:11:01 A.M.
+2 min
2 tx
4,426.07 QUAI • 18 addresses
09/22/2026, 4:14:37 A.M.
-3 min
50 tx
1,048.98 QUAI • 62 addresses
09/22/2026, 4:09:49 A.M.
+3 min
8 tx
11,866.69 QUAI • 21 addresses
09/22/2026, 4:15:49 A.M.
-4 min
20 tx
4,705.02 QUAI • 33 addresses
09/22/2026, 4:08:35 A.M.
+4 min
Best candidate1 tx
14,065.63 QUAI • 16 addresses
09/22/2026, 4:17:01 A.M.
Biggest whale alert
11,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:13:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00255Ffea5fDD01CEEE598AecD87Da1656a84903
To: 0x00109936072E567c7820FFa89DD06fDa3c5a7214
All transfers in this selected minute
4 transactions
106.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:13:47 A.M.
From: 0x00255Ffea5fDD01CEEE598AecD87Da1656a84903
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00560004ff94eec24748ddbfe06bc8de117cc01737125e81324cc60680b996e1
4,319.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:13:47 A.M.
From: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000700213e98e27635785f9cd3c002c77bc1b19a2b5a95c6c03097f49f9b1f87
431.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 4:13:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x00750076cd251452daf27471dcecaebb1413c49f1dc46b613d3617e2044723a4
11,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:13:14 A.M.
From: 0x00255Ffea5fDD01CEEE598AecD87Da1656a84903
To: 0x00109936072E567c7820FFa89DD06fDa3c5a7214
Tx: 0x0052001a67ac50f71c8161302f7a93be6275712d211d1463619373c08a36e12d