Spike bucket
09/22/2026, 8:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 8:52:00 P.M. to 09/22/2026, 8:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 194.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.6x above local average
1.0x previous minute
0.6x 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
17
Asset volume
118.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7 • 0x006576A80291829C0404F17D225d189045674F1D.
Dominant behavior: distribution
distribution + high confidence + 118 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 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7 • 0x006576A80291829C0404F17D225d189045674F1D.
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, 8:52:00 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
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
124.52 QUAI across 2 visible rows
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
88.75 QUAI across 1 visible row
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net sender
Unknown type
70.06 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
70.06 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
35.77 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
118.16 QUAI • 17 addresses
09/22/2026, 8:52:00 P.M.
-1 min
1 tx
117.81 QUAI • 10 addresses
09/22/2026, 8:50:49 P.M.
+1 min
3 tx
194.59 QUAI • 12 addresses
09/22/2026, 8:53:12 P.M.
-2 min
2 tx
122.36 QUAI • 16 addresses
09/22/2026, 8:49:37 P.M.
+2 min
1 tx
343.19 QUAI • 20 addresses
09/22/2026, 8:54:23 P.M.
+4 min
1 tx
43.73 QUAI • 10 addresses
09/22/2026, 8:55:34 P.M.
-5 min
4 tx
239.7 QUAI • 14 addresses
09/22/2026, 8:47:17 P.M.
+5 min
Best candidate6 tx
410.48 QUAI • 17 addresses
09/22/2026, 8:56:47 P.M.
Biggest whale alert
88.75 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 8:52:37 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
All transfers in this selected minute
3 transactions
88.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 8:52:37 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x006e0062ff7ea8b79056ddf076fc27d0f45be63f461762d64911f021c88763f2
70.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 8:52:37 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004600191e6d3c4124f6866d1c9192412f3e54c045674669cf80caf87fde6f30
35.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 8:52:37 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x005c004643694a64e031bd0f6e0cd40046887c348541caf75a172b0306a3c371