Spike bucket
09/22/2026, 7:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 7:57:00 A.M. to 09/22/2026, 7:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 600
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.3x above local average
1.0x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
600 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
Dominant behavior: distribution
distribution + high confidence + 600 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 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
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 • 2 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, 7:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
Net sender
Unknown type
400 QUAI across 1 visible row
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
400 QUAI across 1 visible row
0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
Net sender
Unknown type
200 QUAI across 1 visible row
0x00085dD904d8Abb218eDF19941787CA644972EC7
Net receiver
Unknown type
200 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
2,000 QUAI • 14 addresses
09/22/2026, 7:56:59 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/22/2026, 7:55:46 A.M.
+1 min
2 tx
600 QUAI • 14 addresses
09/22/2026, 7:58:11 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 7:54:35 A.M.
+2 min
6 tx
4,665.47 QUAI • 20 addresses
09/22/2026, 7:59:24 A.M.
-4 min
1 tx
10 QUAI • 11 addresses
09/22/2026, 7:53:23 A.M.
+4 min
Best candidate6 tx
7,130.68 QUAI • 19 addresses
09/22/2026, 8:00:36 A.M.
-5 min
1 tx
10 QUAI • 13 addresses
09/22/2026, 7:52:11 A.M.
Biggest whale alert
400 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:57:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
All transfers in this selected minute
2 transactions
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:57:31 A.M.
From: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
To: 0x00085dD904d8Abb218eDF19941787CA644972EC7
Tx: 0x0022002485ee9089885ec01033206a730892c03883e1a31ecc8689fc1f2a7937
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:57:04 A.M.
From: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x001a0021d6219ddc0d5d15c48355305d15427a6e81ed039043f26afea2e4ccfc