Spike bucket
09/22/2026, 3:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:11:00 P.M. to 09/22/2026, 3:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 350.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.3x above local average
0.8x previous minute
0.5x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
350.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e.
Dominant behavior: distribution
distribution + high confidence + 351 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 • 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e.
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, 3:11:00 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
350.69 QUAI across 4 visible rows
0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
Net sender
Unknown type
158.73 QUAI across 1 visible row
0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
Net sender
Unknown type
99 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
50.54 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
42.42 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
21 tx
1,335.5 QUAI • 35 addresses
09/22/2026, 3:10:59 P.M.
-1 min
2 tx
415.61 QUAI • 14 addresses
09/22/2026, 3:09:47 P.M.
+1 min
7 tx
709.37 QUAI • 23 addresses
09/22/2026, 3:12:11 P.M.
-2 min
Best candidate55 tx
2,556.1 QUAI • 66 addresses
09/22/2026, 3:08:35 P.M.
+2 min
5 tx
1,388.09 QUAI • 19 addresses
09/22/2026, 3:13:23 P.M.
-4 min
54 tx
750.99 QUAI • 73 addresses
09/22/2026, 3:07:22 P.M.
+4 min
4 tx
2,076.55 QUAI • 16 addresses
09/22/2026, 3:14:35 P.M.
-5 min
2 tx
133.06 QUAI • 3 addresses
09/22/2026, 3:06:10 P.M.
Biggest whale alert
158.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:11:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
4 transactions
158.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:11:41 P.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0009007b3db2b82fc94036b126aeecf91ea95b25ca45432075b1ff4a683b7241
99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:11:41 P.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0008005cc8735678a84bd31f398e27d2190ed0c5e9ae26c3689207fd1e8994e8
42.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:11:41 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004c003ae2e7f1e7e2bf6cde8fd10eb195c7bc7b1ed47226763dbbae700bab2e
50.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:11:41 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e00430dd2d6b7868b3e512f358865536c56c76dfcadaf6303175a3ce7b797