Spike bucket
09/22/2026, 4:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 4:46:00 A.M. to 09/22/2026, 4:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,245.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.1x 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
1,245.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x007D3214C60935F4A732eD21141F85B9F9e39BD3.
Dominant behavior: distribution
distribution + high confidence + 1246 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x007D3214C60935F4A732eD21141F85B9F9e39BD3.
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, 4:46:00 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
745.51 QUAI across 2 visible rows
StratumX miner
Net sender
Miner wallet
500 QUAI across 1 visible row
Known watch context
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Net receiver
Unknown type
500 QUAI across 1 visible row
0x004EB8436C10A227d348395647D4164aAA1bF807
Net sender
Unknown type
418.23 QUAI across 1 visible row
0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
Net sender
Unknown type
327.28 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
29,994.49 QUAI • 14 addresses
09/22/2026, 4:45:52 A.M.
-1 min
2 tx
20,220.41 QUAI • 15 addresses
09/22/2026, 4:44:39 A.M.
+1 min
3 tx
1,245.51 QUAI • 18 addresses
09/22/2026, 4:47:04 A.M.
+2 min
2 tx
8,372.68 QUAI • 16 addresses
09/22/2026, 4:48:16 A.M.
-3 min
Best candidate2 tx
62,018.1 QUAI • 17 addresses
09/22/2026, 4:43:27 A.M.
-4 min
1 tx
3,750 QUAI • 15 addresses
09/22/2026, 4:42:15 A.M.
+4 min
2 tx
21,243.19 QUAI • 17 addresses
09/22/2026, 4:49:30 A.M.
-5 min
5 tx
17,705.6 QUAI • 21 addresses
09/22/2026, 4:41:02 A.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:46:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
All transfers in this selected minute
3 transactions
418.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:46:13 A.M.
From: 0x004EB8436C10A227d348395647D4164aAA1bF807
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001a00231f955570375797a92b62b7ed5a37b920c5281f9807c232dba9d6d80e
327.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:46:13 A.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005e002d710a0a3efd472d0cbbdf9636dda949273908af027cd9799eeecb77ca
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:46:13 A.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x004f0024838b871f07016e964b081bb1af4594c9ff8e85dd8fb981ba3e083d60