Spike bucket
09/22/2026, 12:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:36:00 P.M. to 09/22/2026, 12:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 769.56
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.5x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
252.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x001b6762fD550Ab68832ebd19D78966236D6bbC0.
Dominant behavior: distribution
distribution + high confidence + 252 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 • 0x001b6762fD550Ab68832ebd19D78966236D6bbC0.
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 • 5 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, 12:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
769.56 QUAI across 5 visible rows
0x001b6762fD550Ab68832ebd19D78966236D6bbC0
Net sender
Unknown type
297.97 QUAI across 1 visible row
0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
Net sender
Unknown type
152.42 QUAI across 1 visible row
0x004D4b36cBb213bf04D5Eb9405db83f650De0688
Net sender
Unknown type
110.65 QUAI across 1 visible row
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
107.17 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
3 tx
252.15 QUAI • 16 addresses
09/22/2026, 12:36:26 P.M.
-1 min
Best candidate6 tx
78,128.85 QUAI • 20 addresses
09/22/2026, 12:35:14 P.M.
-2 min
3 tx
284.32 QUAI • 19 addresses
09/22/2026, 12:34:03 P.M.
+2 min
3 tx
557.56 QUAI • 10 addresses
09/22/2026, 12:37:38 P.M.
-3 min
5 tx
7,722.88 QUAI • 21 addresses
09/22/2026, 12:32:51 P.M.
+3 min
8 tx
1,212.8 QUAI • 25 addresses
09/22/2026, 12:38:50 P.M.
-4 min
12 tx
6,013.75 QUAI • 24 addresses
09/22/2026, 12:31:38 P.M.
+4 min
5 tx
791.72 QUAI • 18 addresses
09/22/2026, 12:40:02 P.M.
Biggest whale alert
297.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:36:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
5 transactions
107.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:36:51 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004300231b50c58042ef9c3ad80ddca222a380beae8b8d9ba998a99c76056c33
152.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:36:33 P.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005800729b84a1611f404b38565b20da941ef79d3306e44b1d95e19073e438e7
297.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:36:33 P.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0014001629b36fb5160cf35c36bca9a26aa2b8cc5c4f445df62ad6173559892d
101.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:36:09 P.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c005df2b1e483da017631bfff3a26f962a2e4b5ffd5b667d66b51bee1df83
110.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:36:09 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001a0060302bf631708f068d486f7847c1f6886b244d98d66b13df2f5e99b21b