Spike bucket
09/22/2026, 3:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:51:00 P.M. to 09/22/2026, 3:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 572.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.6x above local average
0.3x 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
3
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
277.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0063331AeB08C27f8E4226433A84C492A3955d63.
Dominant behavior: mixed flow
mixed_flow + high confidence + 277 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 • 0x0063331AeB08C27f8E4226433A84C492A3955d63.
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, 3:51:00 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
495.72 QUAI across 5 visible rows
0x0063331AeB08C27f8E4226433A84C492A3955d63
Net sender
Unknown type
155.35 QUAI across 1 visible row
0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
Net sender
Unknown type
151.93 QUAI across 1 visible row
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Net sender
Unknown type
111.96 QUAI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
47.01 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
500 QUAI • 14 addresses
09/22/2026, 3:50:36 P.M.
+1 min
3 tx
277.31 QUAI • 16 addresses
09/22/2026, 3:51:48 P.M.
-2 min
Best candidate8 tx
1,041.98 QUAI • 22 addresses
09/22/2026, 3:49:24 P.M.
+2 min
5 tx
294.91 QUAI • 20 addresses
09/22/2026, 3:53:00 P.M.
-3 min
1 tx
223.51 QUAI • 13 addresses
09/22/2026, 3:48:10 P.M.
+3 min
5 tx
349.92 QUAI • 8 addresses
09/22/2026, 3:54:11 P.M.
-4 min
8 tx
542.85 QUAI • 22 addresses
09/22/2026, 3:46:59 P.M.
+4 min
6 tx
567.35 QUAI • 23 addresses
09/22/2026, 3:55:23 P.M.
Biggest whale alert
155.35 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:51:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
8 transactions
151.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:51:51 P.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004c0058380362344038ba121a391af3003224673a4cca248dd6418fc0463e2b
35.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:51:51 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0066003ffca7c70c2924061ad7572e074115a30d136b2ee139f157e43c26f3cb
29.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:51:51 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003e00464cb2d1145c8276e5857a02489b530c2688a09d5e2a80107ad2e12a34
30.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:51:51 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0038006472e193f0dde10caa049053590b9d6158bf80e9e0f83e1749e56206d0
47.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:51:51 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0008002c28037e114dd2400005939d92ddeed7790944758fb37f77904d1dcad4
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:51:04 P.M.
From: 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Tx: 0x004b00773f6d0f436fcda107e796617125a12514ccadf5190a7f89add6af0f2b
155.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:51:04 P.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001b0059d001bd114c5f107816fc81bab73c749604903cd1fee84316ebb38d2e
111.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:51:04 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e004295743a632a635653a17d5a7bda8c117322d0e05a43553bd603b87051