Spike bucket
09/22/2026, 6:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 6:19:00 P.M. to 09/22/2026, 6:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 258.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x 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
7
Asset volume
258.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638 • 0x007582804967a3F4BcA40db8d40cCE4070F00dFD.
Dominant behavior: distribution
distribution + high confidence + 259 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 0x005c0faa361AE7c4A473343EF24bAe4d1379E638 • 0x007582804967a3F4BcA40db8d40cCE4070F00dFD.
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, 6:19:00 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
0x005c0faa361AE7c4A473343EF24bAe4d1379E638
Net sender
Unknown type
100 QUAI across 1 visible row
0x007582804967a3F4BcA40db8d40cCE4070F00dFD
Net receiver
Unknown type
100 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
93.88 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
93.88 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
64.62 QUAI across 2 visible rows
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
0 tx
0 QUAI • 17 addresses
09/22/2026, 6:18:57 P.M.
-1 min
Best candidate5 tx
24,425.6 QUAI • 9 addresses
09/22/2026, 6:17:45 P.M.
+1 min
4 tx
258.5 QUAI • 15 addresses
09/22/2026, 6:20:08 P.M.
-2 min
6 tx
3,351.73 QUAI • 24 addresses
09/22/2026, 6:16:34 P.M.
+2 min
2 tx
125.52 QUAI • 18 addresses
09/22/2026, 6:21:19 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
09/22/2026, 6:15:23 P.M.
+4 min
6 tx
14,575.98 QUAI • 19 addresses
09/22/2026, 6:22:31 P.M.
-5 min
3 tx
17,918.3 QUAI • 17 addresses
09/22/2026, 6:14:11 P.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:19:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
To: 0x007582804967a3F4BcA40db8d40cCE4070F00dFD
All transfers in this selected minute
4 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:19:28 P.M.
From: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
To: 0x007582804967a3F4BcA40db8d40cCE4070F00dFD
Tx: 0x002a00406fd981529ac8578a0d9693e4c9ad3b05ef6d838798c4a66e260cd201
23.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:19:09 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00430047f7dd0e318f0edd7c72e67203dddf5a0f51f151069ddcfb59fa44e241
40.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:19:09 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0068005c82e30dac3e30a797d810081565cc3b29cddd5c7a5d63c8327d93b98d
93.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:19:09 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00160001fe68ba70ee685fd6f4f0b1183bf74db40920a5f5672ca5f7190003dc