Spike bucket
09/22/2026, 2:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:42:00 P.M. to 09/22/2026, 2:43:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 594.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.1x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
86.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0033bC311e90Da47f553AA52682dD0C25B466d3c.
Dominant behavior: distribution
distribution + high confidence + 87 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 • 0x0033bC311e90Da47f553AA52682dD0C25B466d3c.
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 • 4 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, 2:42:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
594.6 QUAI across 4 visible rows
0x0033bC311e90Da47f553AA52682dD0C25B466d3c
Net sender
Unknown type
232.23 QUAI across 1 visible row
0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
Net sender
Unknown type
211.47 QUAI across 1 visible row
0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
Net sender
Unknown type
133.27 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
17.63 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
1 tx
86.65 QUAI • 15 addresses
09/22/2026, 2:42:20 P.M.
-1 min
Best candidate5 tx
25,441.43 QUAI • 24 addresses
09/22/2026, 2:41:08 P.M.
-2 min
6 tx
10,543.62 QUAI • 18 addresses
09/22/2026, 2:39:56 P.M.
+2 min
5 tx
693.79 QUAI • 20 addresses
09/22/2026, 2:43:31 P.M.
-3 min
3 tx
286.74 QUAI • 21 addresses
09/22/2026, 2:38:44 P.M.
+3 min
3 tx
1,203.35 QUAI • 19 addresses
09/22/2026, 2:44:43 P.M.
-4 min
4 tx
405.56 QUAI • 6 addresses
09/22/2026, 2:37:33 P.M.
+4 min
5 tx
546.61 QUAI • 19 addresses
09/22/2026, 2:45:55 P.M.
Biggest whale alert
232.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:42:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
4 transactions
232.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:42:55 P.M.
From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0054000a75b4ca48ffb66ecd32ef85cc926c1e89aadd48d3e6778ff957985643
211.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:42:19 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c00126820f3de818d242274a27270ff232f200f5c7bf01b172401d4347f3c
17.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:42:19 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006b0076988b838ebc845d4864e1facf605c152a93ec8fb487c29244de78fa85
133.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:42:19 P.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0022004a113918a4df14b3f6b1e265d85e8b4bb710cd43ac5d098962e744e53e