Spike bucket
09/22/2026, 10:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 10:55:00 A.M. to 09/22/2026, 10:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,740.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.2x above local average
0.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,740.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f.
Dominant behavior: distribution
distribution + high confidence + 2740 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 • 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f.
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 • 6 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, 10:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
1,740.36 QUAI across 5 visible rows
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x001E0202556b02233d4FE75ed479718D059d1aA5
Net sender
Unknown type
700 QUAI across 1 visible row
0x0033bC311e90Da47f553AA52682dD0C25B466d3c
Net sender
Unknown type
351.82 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
4 tx
21,198.67 QUAI • 22 addresses
09/22/2026, 10:54:44 A.M.
-1 min
Best candidate23 tx
59,548.35 QUAI • 35 addresses
09/22/2026, 10:53:32 A.M.
+1 min
6 tx
2,740.36 QUAI • 16 addresses
09/22/2026, 10:55:56 A.M.
+2 min
1 tx
270.09 QUAI • 17 addresses
09/22/2026, 10:57:07 A.M.
-3 min
10 tx
11,859.99 QUAI • 20 addresses
09/22/2026, 10:52:20 A.M.
+3 min
4 tx
12,040 QUAI • 21 addresses
09/22/2026, 10:58:19 A.M.
-4 min
2 tx
4,155.72 QUAI • 14 addresses
09/22/2026, 10:51:08 A.M.
-5 min
14 tx
28,051.22 QUAI • 27 addresses
09/22/2026, 10:49:56 A.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:55:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
All transfers in this selected minute
6 transactions
322.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:55:38 A.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0029003f99d564eeb9af11bc82404651496079b32f50cf7f36616078600d1407
213.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:55:38 A.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004e00245016539fd03d8aa706916f01cf089d5c98971a92550c97c1f1ae9911
351.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:55:12 A.M.
From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000000518da937ac998c6f7712f8ab2cdd32fa74e83d62a01b0119915c47ab69
152.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:55:12 A.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00680010d94b45aacd452102c51acaa8c62d53d01a0b6bafd70bb164d05672ad
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:55:12 A.M.
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0000006d7ee9da6daed3fbff8a21ab6242c5733113156309b387fed7560bbb82
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:55:12 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Tx: 0x000900220280f8f96d03282d5f49c5c04d7b4586e401160e781e7ca25302ec80