Spike bucket
09/22/2026, 7:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 7:04:00 P.M. to 09/22/2026, 7:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 211.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.0x above local average
0.7x previous minute
0.0x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
103.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x001a12A2e9796dE43550dD019be23cbfeC83A27E.
Dominant behavior: distribution
distribution + high confidence + 103 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x001a12A2e9796dE43550dD019be23cbfeC83A27E.
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 • 3 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, 7:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
100.96 QUAI across 1 visible row
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
100.96 QUAI across 1 visible row
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
78.43 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
78.43 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
31.8 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 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
1 tx
103.06 QUAI • 14 addresses
09/22/2026, 7:04:25 P.M.
-1 min
2 tx
147.92 QUAI • 18 addresses
09/22/2026, 7:03:14 P.M.
-2 min
2 tx
123.75 QUAI • 17 addresses
09/22/2026, 7:02:02 P.M.
+2 min
Best candidate4 tx
23,332.49 QUAI • 19 addresses
09/22/2026, 7:05:38 P.M.
-3 min
2 tx
135.89 QUAI • 16 addresses
09/22/2026, 7:00:51 P.M.
+3 min
52 tx
633.78 QUAI • 62 addresses
09/22/2026, 7:06:51 P.M.
-4 min
2 tx
23,219.64 QUAI • 16 addresses
09/22/2026, 6:59:40 P.M.
+4 min
3 tx
256.26 QUAI • 20 addresses
09/22/2026, 7:08:02 P.M.
Biggest whale alert
100.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:04:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
All transfers in this selected minute
3 transactions
100.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:04:53 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x00730063a70411c43aa29133840248e3c7699848671516ca1a4ee992541312fe
31.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:04:53 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000e00665b6dd536aeed429d22a917ce2cecbf6cb768af7930be30ede60297d3
78.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:04:53 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00080076064d1bb52f27b897c91f7871a6dfa6444cc4f24e34aa56785c09ee1d