Spike bucket
09/22/2026, 11:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 11:41:00 P.M. to 09/22/2026, 11:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 177.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11.
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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11.
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, 11:41:00 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
177.55 QUAI across 3 visible rows
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
95.58 QUAI across 1 visible row
0x003E8fc52fC3FF68bF1c164a718fED384891A0A8
Net sender
Unknown type
50 QUAI across 1 visible row
0x0053E63531C129f8678803beEb62546dF2fAD31d
Net sender
Unknown type
31.97 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
0 tx
0 QUAI • 9 addresses
09/22/2026, 11:41:03 P.M.
-1 min
3 tx
197.22 QUAI • 18 addresses
09/22/2026, 11:39:52 P.M.
+1 min
4 tx
199.59 QUAI • 24 addresses
09/22/2026, 11:42:16 P.M.
-2 min
2 tx
12,991.6 QUAI • 18 addresses
09/22/2026, 11:38:40 P.M.
+2 min
1 tx
24.54 QUAI • 16 addresses
09/22/2026, 11:43:28 P.M.
-4 min
Best candidate4 tx
20,195.58 QUAI • 18 addresses
09/22/2026, 11:37:28 P.M.
+4 min
2 tx
113.81 QUAI • 15 addresses
09/22/2026, 11:44:40 P.M.
-5 min
6 tx
5,309.82 QUAI • 19 addresses
09/22/2026, 11:36:16 P.M.
Biggest whale alert
95.58 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:41:51 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: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
3 transactions
95.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:41:51 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0026005be8628a382c260fd196a18856e3fc9188b7ed8ceb1f5c4448b2e67a66
31.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:41:10 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0000003fae250a7b1bab04edb548d0b81e0fd358c6685b4d375ba5ec6a7e8ef8
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:41:10 P.M.
From: 0x003E8fc52fC3FF68bF1c164a718fED384891A0A8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00780015ce1bdf39722dfa7c036e77a2f5093c84db32510bd5f8f1c17f2ca2f1