Spike bucket
09/22/2026, 9:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 9:14:00 A.M. to 09/22/2026, 9:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,500
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
1.8x above local average
1.3x 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
6
Asset volume
28,500 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064b7d1F1808D81B6182512932B1b005ecdfAEf • 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148.
Dominant behavior: distribution
distribution + high confidence + 28500 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0064b7d1F1808D81B6182512932B1b005ecdfAEf • 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148.
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, 9:14:00 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
0x0064b7d1F1808D81B6182512932B1b005ecdfAEf
Net sender
Unknown type
11,300 QUAI across 1 visible row
0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
Net receiver
Unknown type
11,300 QUAI across 1 visible row
0x007DC7007F5B96847B59e52dBf9FF7B7011b1D14
Net sender
Unknown type
10,200 QUAI across 1 visible row
0x00685DaF87E29d72eeC11c21bc95a99aa22c273f
Net receiver
Unknown type
10,200 QUAI across 1 visible row
0x00663c758cf953f58765E724b96bc4699Eca7F6e
Net sender
Unknown type
7,000 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
Best candidate1 tx
46,500 QUAI • 18 addresses
09/22/2026, 9:13:48 A.M.
-1 min
6 tx
21,202.45 QUAI • 8 addresses
09/22/2026, 9:12:36 A.M.
+1 min
3 tx
28,500 QUAI • 23 addresses
09/22/2026, 9:15:00 A.M.
+2 min
5 tx
28,102.36 QUAI • 16 addresses
09/22/2026, 9:16:12 A.M.
-3 min
23 tx
1,211.99 QUAI • 38 addresses
09/22/2026, 9:11:23 A.M.
+3 min
1 tx
69 QUAI • 15 addresses
09/22/2026, 9:17:24 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/22/2026, 9:10:11 A.M.
-5 min
50 tx
759.85 QUAI • 59 addresses
09/22/2026, 9:08:59 A.M.
Biggest whale alert
11,300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:14:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064b7d1F1808D81B6182512932B1b005ecdfAEf
To: 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
All transfers in this selected minute
3 transactions
11,300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:14:33 A.M.
From: 0x0064b7d1F1808D81B6182512932B1b005ecdfAEf
To: 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
Tx: 0x0040004b70b0cb553e988ba331dc22532362d0fb6aaf0ef5af4434d73cef123c
7,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:14:33 A.M.
From: 0x00663c758cf953f58765E724b96bc4699Eca7F6e
To: 0x002f03921A5ab7EBa0f716eaE3044EBF53bD085C
Tx: 0x0035000c1afa3d96d578425503a18d31bd41a1bbdf5fe85ec68666cbdc8c3873
10,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:14:33 A.M.
From: 0x007DC7007F5B96847B59e52dBf9FF7B7011b1D14
To: 0x00685DaF87E29d72eeC11c21bc95a99aa22c273f
Tx: 0x0062007bcb6eebee06ccfeff25c850a50d31c4f02ea2965474628149f22357aa