Spike bucket
09/22/2026, 7:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 7:05:00 A.M. to 09/22/2026, 7:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 903.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.2x above local average
0.1x previous minute
2.8x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
800 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001E0202556b02233d4FE75ed479718D059d1aA5 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
Dominant behavior: distribution
distribution + high confidence + 800 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 0x001E0202556b02233d4FE75ed479718D059d1aA5 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
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, 7:05:00 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
0x001E0202556b02233d4FE75ed479718D059d1aA5
Net sender
Unknown type
500 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
500 QUAI across 1 visible row
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net sender
Unknown type
300 QUAI across 1 visible row
0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Net receiver
Unknown type
300 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
103.9 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
2 tx
800 QUAI • 15 addresses
09/22/2026, 7:05:23 A.M.
-1 min
1 tx
10,000 QUAI • 15 addresses
09/22/2026, 7:04:11 A.M.
-2 min
1 tx
10,000 QUAI • 17 addresses
09/22/2026, 7:02:59 A.M.
+2 min
4 tx
285.88 QUAI • 17 addresses
09/22/2026, 7:06:35 A.M.
-3 min
1 tx
300 QUAI • 18 addresses
09/22/2026, 7:01:47 A.M.
+3 min
Best candidate53 tx
11,564.12 QUAI • 64 addresses
09/22/2026, 7:07:48 A.M.
-4 min
2 tx
7,500 QUAI • 14 addresses
09/22/2026, 7:00:35 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 7:08:59 A.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 7:05:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
All transfers in this selected minute
3 transactions
103.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:05:27 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x001a00343985a941aa7013235641986294519f62581782e9884b221ab62461c3
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:05:17 A.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Tx: 0x0065005e9230da96d2a3ad5fb081cfb2faaa6e07f8ac84d6f25d024fbf22e9aa
500 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 7:05:17 A.M.
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0030003767fa10b981d215fea95c785f2a251aeff90a33e6b20301089a2b31ad