Spike bucket
09/22/2026, 11:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 11:28:00 A.M. to 09/22/2026, 11:29:00 A.M.
Partially observable spike
low confidence
10% coverage
Coverage
Explained QUAI: 470.82
Unexplained QUAI: 4,035.18
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
1.1x above local average
9.6x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
4
66.7% of bucket activity rendered as rows
Unique addresses
19
Asset volume
4,506 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8 • 0x000f69dFfB05C86Ef545c045631c5211989dF93b.
Dominant behavior: distribution
distribution + low confidence + 4506 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x005D8614be84319CA0F1ac2A2A603429f50E26A8 • 0x000f69dFfB05C86Ef545c045631c5211989dF93b.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/22/2026, 11:28:00 A.M.
Coverage gap high (90% not covered)
Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (10%) • 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
0x005D8614be84319CA0F1ac2A2A603429f50E26A8
Net sender
Unknown type
300 QUAI across 1 visible row
0x000f69dFfB05C86Ef545c045631c5211989dF93b
Net receiver
Unknown type
300 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
119.22 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
119.22 QUAI across 1 visible row
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net sender
Unknown type
28.31 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: Partially 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
6 tx
4,506 QUAI • 19 addresses
09/22/2026, 11:28:14 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/22/2026, 11:27:02 A.M.
+1 min
4 tx
470.82 QUAI • 21 addresses
09/22/2026, 11:29:27 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 11:25:50 A.M.
-3 min
12 tx
885.34 QUAI • 26 addresses
09/22/2026, 11:24:38 A.M.
+3 min
Best candidate4 tx
21,511.03 QUAI • 18 addresses
09/22/2026, 11:30:38 A.M.
+4 min
10 tx
3,645.61 QUAI • 28 addresses
09/22/2026, 11:31:50 A.M.
-5 min
1 tx
694.29 QUAI • 18 addresses
09/22/2026, 11:23:26 A.M.
Biggest whale alert
300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:28:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x000f69dFfB05C86Ef545c045631c5211989dF93b
All transfers in this selected minute
4 transactions
28.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:28:46 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x004e005f5069353528f6317297e76ea08d5a1cf1097122308318825e95fd9604
119.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:28:46 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e004269162b532993291309a613923c4c073a2caea9edc8f97f6299fd879e
23.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:28:30 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00150078b40e9f6d807130acbe62304edf05442249b4492616da0387a6b65cdf
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:28:24 A.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x000f69dFfB05C86Ef545c045631c5211989dF93b
Tx: 0x002900628ad72040ce983f0416e5e130f4a2f9d9412086834db8c2b890ecf3da