Spike bucket
09/22/2026, 3:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:29:00 P.M. to 09/22/2026, 3:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 846.38
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.1x above local average
1.9x previous minute
1.0x next minute
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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
846.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 846 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 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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 • 11 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, 3:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
603.58 QUAI across 7 visible rows
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
141.8 QUAI across 2 visible rows
0x0063331AeB08C27f8E4226433A84C492A3955d63
Net sender
Unknown type
124.02 QUAI across 1 visible row
0x0049948d5fBf40B06E6965543eB2620476e82a3e
Net sender
Unknown type
117.54 QUAI across 1 visible row
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
117.46 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 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
0 tx
0 QUAI • 10 addresses
09/22/2026, 3:28:58 P.M.
-1 min
4 tx
443.27 QUAI • 18 addresses
09/22/2026, 3:27:47 P.M.
+1 min
11 tx
846.38 QUAI • 33 addresses
09/22/2026, 3:30:11 P.M.
-2 min
3 tx
1,259.16 QUAI • 18 addresses
09/22/2026, 3:26:35 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/22/2026, 3:31:23 P.M.
-4 min
Best candidate37 tx
32,901.19 QUAI • 50 addresses
09/22/2026, 3:25:23 P.M.
+4 min
9 tx
564.04 QUAI • 26 addresses
09/22/2026, 3:32:35 P.M.
-5 min
12 tx
13,599.92 QUAI • 26 addresses
09/22/2026, 3:24:11 P.M.
Biggest whale alert
124.02 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
11 transactions
117.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:59 P.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0043001e46e5f28da9af8ee8cf06d84eee2c4cd426b796f406c5dc30e149c6f0
91.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:59 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e006d9b3f66d29c4022d62ad52002ecd3599a914d0e7964afdbf3412110b7
17.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:53 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0079002a446692bc71b998aa24d6067febea586ce01c0d0a658dcb7004daa932
124.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:40 P.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003e00073d17b0c14bb1c7aebd3331e92b7d7200fc44f54e789491ec176bbad3
58.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:19 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00600055b185d53cb9527aa4ab5d495bd6238abcf81de2f067dcf97e95b5bd64
53.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:19 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007b00313dc6893691288e300a065392759e0de82c76a74fc93ca30b6c9f1c60
20.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:19 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004400316025fb4dc8b27b62100ff37daa9d866627c9a35a4ae41f05adabb4db
116.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:19 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00730076d41353c98a31cd2e737477f717e5dd9f3f48e24c39af3cc6a73e65fb
47.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:19 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006a004a4146e5666ae65ee44e2a2fb9c981a17e72cf641b9fe7e3474b6d6db5
83.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:19 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00070040c3cd04b3370b692d3077583cc32fd2aa694c83c56d22c69ea623a7dd
117.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:29:19 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006c002dd5a5a9ab8821967fce5eadfc9da04ddd9bf8e02ebaf8d7e8b228a715