Spike bucket
09/22/2026, 1:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:14:00 P.M. to 09/22/2026, 1:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 526.56
Unexplained QUAI: 0
Explained QI: 129.84
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.0x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
521.56 QUAI
129.84 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF.
Dominant behavior: distribution
distribution + high confidence + 522 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 • 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF.
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 • 7 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, 1:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
485.48 QUAI across 4 visible rows
0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
Net sender
Unknown type
227.25 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
129.84 QI across 1 visible row
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net receiver
Unknown type
129.84 QI across 1 visible row
0x0033bC311e90Da47f553AA52682dD0C25B466d3c
Net sender
Unknown type
128.37 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
320.25 QUAI • 16 addresses
09/22/2026, 1:13:38 P.M.
+1 min
5 tx
521.56 QUAI • 23 addresses
09/22/2026, 1:14:50 P.M.
-2 min
Best candidate12 tx
83,286.77 QUAI • 30 addresses
09/22/2026, 1:12:26 P.M.
+2 min
5 tx
147.9 QUAI • 22 addresses
09/22/2026, 1:16:02 P.M.
-3 min
20 tx
1,459.35 QUAI • 39 addresses
09/22/2026, 1:11:14 P.M.
+3 min
4 tx
582.38 QUAI • 21 addresses
09/22/2026, 1:17:13 P.M.
-4 min
7 tx
36,460.84 QUAI • 24 addresses
09/22/2026, 1:10:02 P.M.
+4 min
9 tx
1,248.41 QUAI • 28 addresses
09/22/2026, 1:18:27 P.M.
Biggest whale alert
227.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:14:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
7 transactions
129.84 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/22/2026, 1:14:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x0045003e99b06a648a13b9d747c9e5d9aa507097b8d72154133c8e75c8c12d25
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:14:52 P.M.
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x00429bbF7fB7Ba31b8594E27E6fC7b2DB17e1e6C
Tx: 0x000e00045da21fcb7b54aaefab3f517ca2106fe5cf15c14fa1ff8aef6273bd11
41.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:14:40 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006f0063d5f8937af9f1dbb660558cdddf3c6df76ac7672c1f301e1d6ffb8103
227.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:14:30 P.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00310009b80fdd2394eb37ac50b44fe394dde8296e531399ba5e2e69bd3c065e
88.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:14:21 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0065002fddd899623a1c6a49d523b2178bf868c2677fb80202a1d848af6bc0d1
36.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:14:21 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00310064b01183bac7fa07171ab6368f2dc6e2c4b82c647b2468196ed7305ce8
128.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:14:21 P.M.
From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0079004ad089a7dc10b4778d3c432543df4623a62fbba20e79c0cf490247e437