Spike bucket
09/22/2026, 12:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:04:00 P.M. to 09/22/2026, 12:05:00 P.M.
Fully observable spike
high confidence
50% coverage
Coverage
Explained QUAI: 1,612.77
Unexplained QUAI: 1,613.66
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
1.6x above local average
1.1x previous minute
0.4x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
3,226.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3226 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 • 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19.
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 • 13 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 • Thin source coverage
Last updated: 09/22/2026, 12:04:00 P.M.
Coverage gap high (50% not covered)
Based on: 1 related signal • 13 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 • observable coverage remains partial (50%) • 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
1,522.85 QUAI across 12 visible rows
0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
Net sender
Unknown type
212.83 QUAI across 1 visible row
0x002f67c884920007be348B4822f66D4Eaa13D83D
Net sender
Unknown type
178.02 QUAI across 1 visible row
0x004D4b36cBb213bf04D5Eb9405db83f650De0688
Net sender
Unknown type
161 QUAI across 1 visible row
0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
Net sender
Unknown type
149.73 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
4 tx
3,226.44 QUAI • 18 addresses
09/22/2026, 12:04:05 P.M.
-1 min
2 tx
3,018.25 QUAI • 14 addresses
09/22/2026, 12:02:53 P.M.
+1 min
Best candidate15 tx
7,719.43 QUAI • 29 addresses
09/22/2026, 12:05:17 P.M.
-2 min
2 tx
173.17 QUAI • 13 addresses
09/22/2026, 12:01:41 P.M.
-3 min
5 tx
247.2 QUAI • 16 addresses
09/22/2026, 12:00:30 P.M.
+3 min
55 tx
1,230.87 QUAI • 73 addresses
09/22/2026, 12:06:30 P.M.
+4 min
3 tx
187.79 QUAI • 16 addresses
09/22/2026, 12:07:41 P.M.
-5 min
2 tx
146.95 QUAI • 12 addresses
09/22/2026, 11:59:19 A.M.
Biggest whale alert
212.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
13 transactions
161 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:44 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004200034cd8e1a0580d14324e6b01e799aa7d40a33035547f97e687bfde70a1
146.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:44 P.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0045005fa529e0be072b5fc7bc73dfe918694d8b447c4db5a3b20b8137b4e6f6
127.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:44 P.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0027003e1a0ad82531c244e7b95c556493442a4752cbc5c03db96df07006962d
212.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:32 P.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001f0006086c6806e7d02caa3b5ebff37be694cbb527c63005b95945f2fdb992
178.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:27 P.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006c0016f0f707d19eb29fac7f7d8a7b5909e56250546fff5fedacd6974e81f8
149.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:27 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0065007636b95f20ed56d5555639bb86167e5a5a58cfc37ab8d1e26c1417b79b
89.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:27 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004c005fa1d3b2af1e8d2c7cf5cf7721efa22efd69b9b4bd375ba4abe8648654
128.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:10 P.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00500029da41f4e49226e2dd0c351db61c5998bd843247adbfbedfcdfe709e9b
84.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:10 P.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001100135176fb865ffa815bd9df9975fe6d220ab2adb6fdda493a6412934a20
132.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:10 P.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0069000a7a85c02923400f772879f2aa37d119d7cc0fdef99e967e2127ad9b4b
92.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:10 P.M.
From: 0x004EB8436C10A227d348395647D4164aAA1bF807
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0043002577b201cbb1141f249fb109da8a0d4f929e0613efa8eb6e80c72130e0
25.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:10 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004e0006770ac096e969669f43bad845709c2ac6b5b7dd993da5f340126bf0c1
84.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:04:10 P.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0055006e302bf0d4857c3801c283b987b1eb5829894dcbfc3f256f6a52b19d81