Spike bucket
09/22/2026, 10:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 10:59:00 P.M. to 09/22/2026, 11:00:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 403.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.2x above local average
4.2x 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
8
Asset volume
403.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0026670588728380A876A1Ef25Fe7edfD81E4280 • 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759.
Dominant behavior: distribution
distribution + high confidence + 403 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 0x0026670588728380A876A1Ef25Fe7edfD81E4280 • 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759.
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, 10:59:00 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
0x0026670588728380A876A1Ef25Fe7edfD81E4280
Net sender
Unknown type
188 QUAI across 1 visible row
0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Net receiver
Unknown type
188 QUAI across 1 visible row
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Net sender
Unknown type
80.21 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
80.21 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
74.15 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
2 tx
65.4 QUAI • 13 addresses
09/22/2026, 10:58:56 P.M.
-1 min
1 tx
95.16 QUAI • 18 addresses
09/22/2026, 10:57:44 P.M.
+1 min
4 tx
403.44 QUAI • 23 addresses
09/22/2026, 11:00:08 P.M.
-2 min
3 tx
208.72 QUAI • 20 addresses
09/22/2026, 10:56:32 P.M.
+2 min
6 tx
2,206.01 QUAI • 22 addresses
09/22/2026, 11:01:21 P.M.
-4 min
5 tx
405.12 QUAI • 18 addresses
09/22/2026, 10:55:20 P.M.
+4 min
1 tx
82.4 QUAI • 17 addresses
09/22/2026, 11:02:34 P.M.
-5 min
Best candidate5 tx
9,935.06 QUAI • 18 addresses
09/22/2026, 10:54:08 P.M.
Biggest whale alert
188 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:59:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
All transfers in this selected minute
4 transactions
74.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:59:35 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0040005cee7a8842fd9a91b105a904f4ecf021951311454e094ce1ff2e9d5438
188 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:59:35 P.M.
From: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Tx: 0x004800090b5766aa7ace358f65afae90b9d621b3c6e953533aaeb72f89a24417
80.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:59:28 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0038001781c6a06046b21dacee522c077a5655dd121424103029f6f70e0d4ad7
61.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:59:09 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x000e00495c225ac3e8af28bc99ed196a3fd7662e9de3dacd88b550241161476f