Spike bucket
09/22/2026, 1:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:56:00 P.M. to 09/22/2026, 1:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 949.97
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 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 • 8 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 • Broad source coverage
Last updated: 09/22/2026, 1:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
677.66 QUAI across 4 visible rows
0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
Net sender
Unknown type
207.08 QUAI across 1 visible row
0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
Net sender
Unknown type
194.01 QUAI across 1 visible row
0x000c8308d773d8eD0de56421fB16fFd971214B8B
Net sender
Unknown type
163.62 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
142.71 QUAI across 2 visible rows
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
10,186.46 QUAI • 16 addresses
09/22/2026, 1:55:39 P.M.
+1 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 1:56:50 P.M.
-2 min
3 tx
280.2 QUAI • 19 addresses
09/22/2026, 1:54:27 P.M.
+2 min
12 tx
11,336.55 QUAI • 29 addresses
09/22/2026, 1:58:02 P.M.
-3 min
5 tx
4,023.74 QUAI • 18 addresses
09/22/2026, 1:53:15 P.M.
+3 min
5 tx
371.54 QUAI • 19 addresses
09/22/2026, 1:59:13 P.M.
-4 min
1 tx
114.76 QUAI • 14 addresses
09/22/2026, 1:52:03 P.M.
+4 min
Best candidate5 tx
14,186.16 QUAI • 7 addresses
09/22/2026, 2:00:24 P.M.
Biggest whale alert
207.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:56:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
8 transactions
207.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:56:59 P.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00600012d402109a63b88c581af7e79f24589e7d5d886166e8d3cdf737b224a1
163.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:56:59 P.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0067005826359e0b880887247a609fd735b07947d5bb3aa4f8256861ed247380
106.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:56:49 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x006300389fec1ea88cdbdba8c9f8b5bb3dc8d63b723a0c40a09a80a4a6bfb94a
23.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:56:49 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00700067c8e0e226d666d13b985e9e7a0b17ef6af1d98d71741eeb7dcdcc2a82
54.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:56:49 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001b00186115deed41673da9620d5481a466e2245e8f6cbca89a46b2e2d72e51
112.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:56:49 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0041003af37c3594be523bb26801379367c141510af63d5ceaa978f2d0bdb67b
87.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:56:49 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006f007a7f6b2decdf74ec41316404ff1a6336c345b33acaaec89996b7b64a8c
194.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:56:49 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003d0055029a642391c20e40e5793190f7b0497d42fcb51c25dab0cb47ee9a0b