Spike bucket
09/22/2026, 10:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 10:31:00 A.M. to 09/22/2026, 10:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,293.11
Unexplained QUAI: 0
Explained QI: 5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.6x above local average
0.6x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
1,293.11 QUAI
5 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x002f67c884920007be348B4822f66D4Eaa13D83D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1293 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x002f67c884920007be348B4822f66D4Eaa13D83D.
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 • 9 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, 10:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (mixed flow).
- 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
1,191.95 QUAI across 4 visible rows
0x002f67c884920007be348B4822f66D4Eaa13D83D
Net sender
Unknown type
349.11 QUAI across 1 visible row
0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
Net sender
Unknown type
338.59 QUAI across 1 visible row
0x003bDe4362254b8f8e485A875852d03C31E4f597
Net sender
Unknown type
300 QUAI across 1 visible row
0x000c8308d773d8eD0de56421fB16fFd971214B8B
Net sender
Unknown type
204.24 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 mixed flow 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 candidate8 tx
4,863.42 QUAI • 20 addresses
09/22/2026, 10:30:41 A.M.
+1 min
9 tx
1,293.11 QUAI • 24 addresses
09/22/2026, 10:31:53 A.M.
-2 min
9 tx
2,050.59 QUAI • 24 addresses
09/22/2026, 10:29:28 A.M.
+2 min
16 tx
4,150.35 QUAI • 27 addresses
09/22/2026, 10:33:05 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/22/2026, 10:28:15 A.M.
+3 min
6 tx
1,993.68 QUAI • 16 addresses
09/22/2026, 10:34:17 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/22/2026, 10:27:02 A.M.
+4 min
9 tx
2,571.03 QUAI • 10 addresses
09/22/2026, 10:35:29 A.M.
Biggest whale alert
349.11 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:31:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
9 transactions
5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/22/2026, 10:31:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x00444527B9D59b472cAc180D47302d85dECa1957
Miner wallet
Tx: 0x002c0056d91024fe2f5208a1c93d73d6c24c2aed3df85bf36559868997935ee2
349.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:31:09 A.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005c006da6c32b1f85486310d863957eb6e4b416ee5f12c562de1f193000bda0
204.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:31:09 A.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00430056d3948423dfeb3ce8e8d74438f50e9033b26f3bfac39d4a531396f3f4
338.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:31:09 A.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0010002809fe0c37de168e083128bd888f124bcc434b5f5bca44a279e737e7ef
57.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:31:09 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076001883c879b16be3a5de3b6764aaddaf381bf2278cb9f21f2c1388a826bf
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:31:09 A.M.
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005b006cfe5160cfdbe2e5711f5813c509e54d9d1d6c511b565bb7314d4d7046
28.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:31:09 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c006cacf6859803327f512d697a94fb41e86d5fbd43dc4ed23250fcad0639
11.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:31:09 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a0067aeb2e718976561c732bf00460618f4a9dfce0f64fc68f8df2955447a
4.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:31:09 A.M.
From: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0076a899d91d13a4b4329543524ea6d92f33f93ff08cfacc4cb5ede32023