Spike bucket
09/22/2026, 10:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 10:51:00 A.M. to 09/22/2026, 10:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,859.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.4x 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
10
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
4,155.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0067608b7e0346E1794ECf8B14803765E9584984.
Dominant behavior: distribution
distribution + high confidence + 4156 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0067608b7e0346E1794ECf8B14803765E9584984.
0x0067608b7e0346E1794ECf8B14803765E9584984 -> 0x002b6c6BD946D78307824A7a73DF2207d6B9928e (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 10:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
11,859.99 QUAI across 10 visible rows
0x0067608b7e0346E1794ECf8B14803765E9584984
Net sender
Unknown type
9,000 QUAI across 2 visible rows
0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
Net sender
Unknown type
581.49 QUAI across 1 visible row
0x001E0202556b02233d4FE75ed479718D059d1aA5
Net sender
Unknown type
500 QUAI across 1 visible row
0x000c8308d773d8eD0de56421fB16fFd971214B8B
Net sender
Unknown type
467.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0067608b7e0346E1794ECf8B14803765E9584984 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
2 repeated flows • 9,000 QUAI
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
4,155.72 QUAI • 14 addresses
09/22/2026, 10:51:08 A.M.
-1 min
14 tx
28,051.22 QUAI • 27 addresses
09/22/2026, 10:49:56 A.M.
+1 min
10 tx
11,859.99 QUAI • 20 addresses
09/22/2026, 10:52:20 A.M.
-2 min
3 tx
1,094.41 QUAI • 18 addresses
09/22/2026, 10:48:44 A.M.
-3 min
Best candidate31 tx
65,825.13 QUAI • 49 addresses
09/22/2026, 10:47:32 A.M.
+3 min
23 tx
59,548.35 QUAI • 35 addresses
09/22/2026, 10:53:32 A.M.
+4 min
4 tx
21,198.67 QUAI • 22 addresses
09/22/2026, 10:54:44 A.M.
-5 min
8 tx
2,463 QUAI • 23 addresses
09/22/2026, 10:46:19 A.M.
Biggest whale alert
8,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
10 transactions
432.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e00276b85c943bd399286c54f4d2a722605b36e532377ab41bcef92abea10
241.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001f00475a070eef7435849ad7a0c669291e39fe0a5c2142749bfdd5ed5c2784
581.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00220022b5f0ceddedd8f2a7d6cb78d5b59ab83f1e3d9728968c4defa96b5e9b
235.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003400637294892ebd06aa2c2ea6fadb47b3761e0bcb8c35f8a98def885772c7
467.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00600032c91d13abf2257ed15515fc1ee7f1889f6d809d660bbab0b022065575
214.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005d00447884c630c4d9c030cd089f32fcef24f25e4b02dfb344ad92e1ea1429
187.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0013001c4a95d00100cd77b38dbe619f091ade07b37712adb518b0063e9eb91b
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006f004f830fd122a820386305f0b573c3d29a2ba993962e4c099679fdd3b48b
8,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004a00043438e156d0bfba578cb13c632769eadb3df70235d675c0f151452a68
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:51:51 A.M.
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005c000455fd73658748a37fd9e925b37a7a859368add20c8d32bb88f0741cf3