Spike bucket
09/22/2026, 6:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 6:31:00 A.M. to 09/22/2026, 6:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,292.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.9x above local average
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
1,292.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
Dominant behavior: distribution
distribution + high confidence + 1292 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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 • 8 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, 6:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (distribution).
- 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
543.82 QUAI across 3 visible rows
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
503.14 QUAI across 1 visible row
0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
Net sender
Unknown type
421.2 QUAI across 3 visible rows
0x006a476416597fccE611546edb04D9275523a13D
Net sender
Unknown type
300 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
300 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 • 11 addresses
09/22/2026, 6:30:33 A.M.
+1 min
8 tx
1,292.02 QUAI • 25 addresses
09/22/2026, 6:31:45 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
09/22/2026, 6:29:21 A.M.
+2 min
Best candidate8 tx
6,789.12 QUAI • 21 addresses
09/22/2026, 6:32:57 A.M.
-3 min
1 tx
1,500 QUAI • 14 addresses
09/22/2026, 6:28:08 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
09/22/2026, 6:34:09 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/22/2026, 6:26:57 A.M.
+4 min
2 tx
1,726.57 QUAI • 18 addresses
09/22/2026, 6:35:21 A.M.
Biggest whale alert
503.14 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:31:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
120 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:31:26 A.M.
From: 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
To: 0x00663c758cf953f58765E724b96bc4699Eca7F6e
Tx: 0x000e0077ecb30990db2d07094341a6d14494492a0fbf4bc2a245f68c45a8dbe1
1.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:31:26 A.M.
From: 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00700008cb1f6f8aa17d3a8e1282b58ca499c86726d17fe4111e46f4bad046f1
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:31:01 A.M.
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00440032efb99598534a07bd66032c549d877e54d20f4cab0e5060616597861f
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:31:01 A.M.
From: 0x0064b7d1F1808D81B6182512932B1b005ecdfAEf
To: 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
Tx: 0x004f00377133f025aeb0aedda34fa55020734bf9d4c6c7e3a75a1aa3a8d1fdb3
12.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:31:01 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037007c351b26e28ac20feb8c2f44e7d2067b5b730e4aba3e421fdce764d306
27.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:31:01 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f00150bd717d4fde377b27c3c079419a3203f8c7daa264a5fea4db6d98bac
503.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:31:01 A.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036000d562b9b16148eca114df5fe6081aa390ed4a93054376d1041bb92a532
27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:31:01 A.M.
From: 0x0062eCb26e7EDa61b3974d144771aFACD03A4eCC
To: 0x0027Cb28d53ae2A43f15F2485cb3D5D0b1BD0954
Tx: 0x000b00026f32d7741ac4e3a5a7f0d317f42c6efe64875fdabb54e6fe0a7b7938