Spike bucket
09/22/2026, 1:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:25:00 P.M. to 09/22/2026, 1:26:00 P.M.
Fully observable spike
high confidence
6% coverage
Coverage
Explained QUAI: 106.06
Unexplained QUAI: 1,555.45
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
1.4x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,661.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005597d47822d26B3F3eb9546B370D4d803e8f69 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 1662 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 0x005597d47822d26B3F3eb9546B370D4d803e8f69 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 3 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 • Thin source coverage
Last updated: 09/22/2026, 1:25:00 P.M.
Coverage gap high (94% not covered)
Based on: 1 related signal • 3 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 (6%) • 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
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
58.25 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
58.25 QUAI across 1 visible row
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Net sender
Unknown type
32.8 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
32.8 QUAI across 1 visible row
0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Net sender
Unknown type
15 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
-1 min
Best candidate6 tx
2,571.83 QUAI • 21 addresses
09/22/2026, 1:24:27 P.M.
+1 min
1 tx
1,661.5 QUAI • 14 addresses
09/22/2026, 1:25:39 P.M.
-2 min
6 tx
457.6 QUAI • 16 addresses
09/22/2026, 1:23:15 P.M.
+2 min
7 tx
727.59 QUAI • 24 addresses
09/22/2026, 1:26:51 P.M.
-3 min
9 tx
1,017.72 QUAI • 28 addresses
09/22/2026, 1:22:03 P.M.
+3 min
12 tx
1,312.54 QUAI • 29 addresses
09/22/2026, 1:28:03 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 1:20:51 P.M.
+4 min
5 tx
1,989.4 QUAI • 22 addresses
09/22/2026, 1:29:14 P.M.
Biggest whale alert
58.25 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:25:56 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
32.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:25:56 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0037007a249490d907ea2d496d67ec0c793ab882cbf763a10a44e0be0f17648f
58.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:25:56 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0007000d48a0cb1cc55728c474f1caaebe38175a0feb0c6844e6735f6803174e
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:25:56 P.M.
From: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
To: 0x004ABE1e3f1aC44E279efe02481C346f8319D7E2
Tx: 0x00610065a59e4a077d2f95b699a48f4e6306bcf85a8ceacaa50ff3ace5889c3b