Spike bucket
09/22/2026, 11:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 11:27:00 A.M. to 09/22/2026, 11:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,506
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000f69dFfB05C86Ef545c045631c5211989dF93b • 0x00398cc899162887fAc3E15896a93977374035EF.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x000f69dFfB05C86Ef545c045631c5211989dF93b • 0x00398cc899162887fAc3E15896a93977374035EF.
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, 11:27:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000f69dFfB05C86Ef545c045631c5211989dF93b
Net receiver
Unknown type
3,500 QUAI across 3 visible rows
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
1,500 QUAI across 1 visible row
0x001FA60eF455060cb1D501a55f0def89De09d696
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0067608b7e0346E1794ECf8B14803765E9584984
Net sender
Unknown type
1,000 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 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
0 tx
0 QUAI • 13 addresses
09/22/2026, 11:27:02 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 11:25:50 A.M.
+1 min
6 tx
4,506 QUAI • 19 addresses
09/22/2026, 11:28:14 A.M.
-2 min
12 tx
885.34 QUAI • 26 addresses
09/22/2026, 11:24:38 A.M.
+2 min
4 tx
470.82 QUAI • 21 addresses
09/22/2026, 11:29:27 A.M.
-4 min
1 tx
694.29 QUAI • 18 addresses
09/22/2026, 11:23:26 A.M.
+4 min
Best candidate4 tx
21,511.03 QUAI • 18 addresses
09/22/2026, 11:30:38 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 11:22:14 A.M.
Biggest whale alert
1,500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:27:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x000f69dFfB05C86Ef545c045631c5211989dF93b
All transfers in this selected minute
6 transactions
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:27:42 A.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x000f69dFfB05C86Ef545c045631c5211989dF93b
Tx: 0x0040005b02b3233313e4011636850f33950b72d20149d2dc7dd40ac8cad1d527
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:27:42 A.M.
From: 0x001FA60eF455060cb1D501a55f0def89De09d696
To: 0x000f69dFfB05C86Ef545c045631c5211989dF93b
Tx: 0x00220048e9b1d6f2b644c6329fef695e121b1a9b10d205b32f511787d6c52369
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:27:42 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000f69dFfB05C86Ef545c045631c5211989dF93b
Tx: 0x00440064417f3b00f89f3250092154911c9db291c66282946eff15fe6baa70f6
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:27:42 A.M.
From: 0x0040D08252f27eFd6e659eE72463cE18AA47C8b8
To: 0x0000a98aC87999a7fa21627A5611550277108bf3
Tx: 0x0024000d60440452a9b26ca2c8ccda5d7beb7011db292a0f05635881a8c4f2e4
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:27:19 A.M.
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x00733435f9f072A1F46b06760fC44FFcF6C8fc4c
Tx: 0x0005006930104f718640477037c55276cc1d7954e4a8cf5a869c700a51ce4dac
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:27:19 A.M.
From: 0x0040D08252f27eFd6e659eE72463cE18AA47C8b8
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00360076b866b4e2177c242d7499e6b90cf741718330ae9631c8540518ab1133