Spike bucket
09/22/2026, 5:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 5:01:00 P.M. to 09/22/2026, 5:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 453.25
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.2x above local average
0.6x previous minute
0.9x 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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
386.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 386 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 0x000d6795e06eA4F460CA9572a51741342156305A • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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, 5:01:00 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
209.42 QUAI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
162.75 QUAI across 3 visible rows
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
112.06 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
97.36 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
84.65 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
2 tx
386.42 QUAI • 10 addresses
09/22/2026, 5:01:08 P.M.
-1 min
4 tx
666.76 QUAI • 20 addresses
09/22/2026, 4:59:57 P.M.
+1 min
6 tx
453.25 QUAI • 26 addresses
09/22/2026, 5:02:20 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/22/2026, 4:58:45 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 4:57:34 P.M.
+3 min
2 tx
174.09 QUAI • 13 addresses
09/22/2026, 5:03:31 P.M.
+4 min
Best candidate3 tx
13,067.32 QUAI • 21 addresses
09/22/2026, 5:04:43 P.M.
-5 min
2 tx
190.14 QUAI • 17 addresses
09/22/2026, 4:56:23 P.M.
Biggest whale alert
112.06 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:01:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
6 transactions
32.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:01:49 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0005005b2c32d03305fa44bc7839a41a5e72a040d11ac5bb0aa151365b841a3a
84.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:01:37 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001700647bbb8211c9c304943315e6b49cd01f4ffc292ec0a46dbc78490a2312
81.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:01:37 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001a0018a21d2ddbe94191b95d92b3f075766b3e4c68e20fd04c14d3fd71254c
45.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:01:37 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00470022333661beaea15169814df049dc05c6d37b66d1a441843fbcded7b852
97.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:01:37 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00380073b014102a3800ae150be2e854f39ef57b1aceebcbaee022ef468ac51b
112.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:01:37 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004e007eab00f279f692bd60f4c9f932e991a7274bc546aeea68e29cfafb9124