Spike bucket
09/22/2026, 3:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:48:00 P.M. to 09/22/2026, 3:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 844.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.5x above local average
0.4x previous minute
0.2x 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
223.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 224 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 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
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 • 6 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, 3:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (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
609.83 QUAI across 4 visible rows
K1 Mining pool
Net sender
Miner pool
223.51 QUAI across 1 visible row
Known watch context
0x006E014E8c3a26829D332FD4645DE5DC7911B34F
Net receiver
Unknown type
223.51 QUAI across 1 visible row
0x000c8308d773d8eD0de56421fB16fFd971214B8B
Net sender
Unknown type
222.8 QUAI across 1 visible row
0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
Net sender
Unknown type
165.95 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
1 tx
223.51 QUAI • 13 addresses
09/22/2026, 3:48:10 P.M.
-1 min
8 tx
542.85 QUAI • 22 addresses
09/22/2026, 3:46:59 P.M.
+1 min
Best candidate8 tx
1,041.98 QUAI • 22 addresses
09/22/2026, 3:49:24 P.M.
-2 min
2 tx
42.81 QUAI • 18 addresses
09/22/2026, 3:45:46 P.M.
-3 min
5 tx
499.06 QUAI • 19 addresses
09/22/2026, 3:44:35 P.M.
+3 min
1 tx
500 QUAI • 14 addresses
09/22/2026, 3:50:36 P.M.
+4 min
3 tx
277.31 QUAI • 16 addresses
09/22/2026, 3:51:48 P.M.
-5 min
3 tx
263.83 QUAI • 15 addresses
09/22/2026, 3:43:23 P.M.
Biggest whale alert
223.51 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:48:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006E014E8c3a26829D332FD4645DE5DC7911B34F
All transfers in this selected minute
6 transactions
222.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:48:30 P.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000900306089b21c16a10a5fd90641dd9658caf8b9e7873c518e312a4dc1f252
165.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:48:23 P.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006c000952eb5e2c82b0cf23d77dff8a0c863c043343414a5a35f82e915c0fad
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:48:09 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
Tx: 0x00290040dea87f6b76046eaa5f0d51fb95205eb23149a70368ad0d77b5ed1c4b
114.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:48:09 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007300670a6e066cad2e392561dcde749b5861574641402e936e8d9cbd9df4be
106.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:48:09 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0007001951ab8d112a512d92a6d3c787e6ee5160569c0abb3491fb30243a16c1
223.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:48:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006E014E8c3a26829D332FD4645DE5DC7911B34F
Tx: 0x001c0015407c0df51cf7577fa2f590bd8c6c5b105fe44109ab54c285b2fdb2e4