Spike bucket
09/22/2026, 9:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 9:20:00 P.M. to 09/22/2026, 9:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 536.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b53Cf92cA6352Ee957503367095b18e9b6310 • 0x0028547aa6CF57D318984f375c630FEE432c143A.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x002b53Cf92cA6352Ee957503367095b18e9b6310 • 0x0028547aa6CF57D318984f375c630FEE432c143A.
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, 9:20:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x002b53Cf92cA6352Ee957503367095b18e9b6310
Net sender
Unknown type
300 QUAI across 1 visible row
0x0028547aa6CF57D318984f375c630FEE432c143A
Net receiver
Unknown type
300 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
117.33 QUAI across 2 visible rows
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
93.47 QUAI across 2 visible rows
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
73.56 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
3 tx
277.78 QUAI • 13 addresses
09/22/2026, 9:19:31 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 9:20:42 P.M.
-2 min
4 tx
20,222.85 QUAI • 25 addresses
09/22/2026, 9:18:18 P.M.
+2 min
9 tx
951.01 QUAI • 28 addresses
09/22/2026, 9:21:54 P.M.
-3 min
3 tx
158.18 QUAI • 15 addresses
09/22/2026, 9:17:06 P.M.
+3 min
1 tx
300 QUAI • 13 addresses
09/22/2026, 9:23:05 P.M.
-4 min
Best candidate4 tx
20,694.41 QUAI • 20 addresses
09/22/2026, 9:15:54 P.M.
+4 min
2 tx
146.77 QUAI • 15 addresses
09/22/2026, 9:24:16 P.M.
Biggest whale alert
300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:20:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002b53Cf92cA6352Ee957503367095b18e9b6310
To: 0x0028547aa6CF57D318984f375c630FEE432c143A
All transfers in this selected minute
6 transactions
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:20:54 P.M.
From: 0x002b53Cf92cA6352Ee957503367095b18e9b6310
To: 0x0028547aa6CF57D318984f375c630FEE432c143A
Tx: 0x0019001579566e3e694cea9565b09c59b5cb9b3c69491af4c10b746e8a2f840a
19.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:20:46 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0075001668adc0982dccc8337990b67af6d440e138ae1700cf6bfd6fb0f2b92b
73.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:20:46 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0072004bf63670247386ed3e1850dba25f01b30644a44bfb03b1c85930980359
71.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:20:46 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000c0014ecc3f3b3ad6fc996c93d3f39796ac292633f9feb3681b46414b36be0
46.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:20:46 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0054006c4cf80410116e40fd7d1ea8b08c2fc6987cc489c6e7f5ca6c29192bf2
25.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:20:46 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004a0019f4d08447693b23e526005253b4aab9de232332b3aebd39b4f1443b94