Spike bucket
09/22/2026, 1:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:42:00 P.M. to 09/22/2026, 1:43:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 811.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.4x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
230.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0050A42ED956Fd31A9913EfCa216f8dcA7c2Ec20.
Dominant behavior: distribution
distribution + high confidence + 231 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 • 0x0050A42ED956Fd31A9913EfCa216f8dcA7c2Ec20.
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, 1:42:00 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
356.1 QUAI across 3 visible rows
0x0050A42ED956Fd31A9913EfCa216f8dcA7c2Ec20
Net sender
Unknown type
343 QUAI across 1 visible row
0x0053C7611081EcD018f943566A33E04bc86e12E1
Net receiver
Unknown type
343 QUAI across 1 visible row
0x001b6762fD550Ab68832ebd19D78966236D6bbC0
Net sender
Unknown type
148.82 QUAI across 1 visible row
0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
Net sender
Unknown type
125.58 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
2 tx
230.52 QUAI • 23 addresses
09/22/2026, 1:42:25 P.M.
-1 min
5 tx
6,686.23 QUAI • 16 addresses
09/22/2026, 1:41:13 P.M.
-2 min
3 tx
400.38 QUAI • 17 addresses
09/22/2026, 1:40:01 P.M.
+2 min
3 tx
581.09 QUAI • 20 addresses
09/22/2026, 1:43:36 P.M.
-3 min
Best candidate11 tx
18,039.72 QUAI • 26 addresses
09/22/2026, 1:38:50 P.M.
+3 min
2 tx
308.88 QUAI • 18 addresses
09/22/2026, 1:44:48 P.M.
-4 min
3 tx
4,891 QUAI • 16 addresses
09/22/2026, 1:37:38 P.M.
+4 min
5 tx
283.78 QUAI • 23 addresses
09/22/2026, 1:46:00 P.M.
Biggest whale alert
343 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:42:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0050A42ED956Fd31A9913EfCa216f8dcA7c2Ec20
To: 0x0053C7611081EcD018f943566A33E04bc86e12E1
All transfers in this selected minute
5 transactions
112.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:42:54 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0052006c7efddd67d8071495971e8edcdef95eccae0fb33677949c2b54c24e9d
125.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:42:36 P.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e000877538fb8a8cc82598b0ea0d24635da422d1b2c2c52a7e3dd8c77e122
343 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:42:36 P.M.
From: 0x0050A42ED956Fd31A9913EfCa216f8dcA7c2Ec20
To: 0x0053C7611081EcD018f943566A33E04bc86e12E1
Tx: 0x002d0022b4e1db621aa15823c2001b213ba8a69052cb1a4643b3876debde4cbe
81.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:42:14 P.M.
From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002d003eb2659577daa79c9d70577f31655bbbc47d8979ac0cca4ff943e7a938
148.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:42:14 P.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00040002423d5754cd6675cef27aca27a6fbf2298cffdd1600864dc546403ba9