Spike bucket
09/23/2026, 12:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 12:35:00 A.M. to 09/23/2026, 12:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 274.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.4x above local average
0.3x previous minute
0.2x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
46.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x000069691B07CC01498ECe6f69C87e89887033fc.
Dominant behavior: distribution
distribution + high confidence + 46 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 • 0x000069691B07CC01498ECe6f69C87e89887033fc.
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: 09/23/2026, 12:35:00 A.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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
156.07 QUAI across 3 visible rows
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
118.63 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
118.63 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
93.65 QUAI across 1 visible row
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Net sender
Unknown type
41.25 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
46.27 QUAI • 9 addresses
09/23/2026, 12:35:11 A.M.
-1 min
3 tx
160.12 QUAI • 18 addresses
09/23/2026, 12:33:59 A.M.
+1 min
Best candidate4 tx
274.7 QUAI • 23 addresses
09/23/2026, 12:36:23 A.M.
-2 min
7 tx
197.19 QUAI • 18 addresses
09/23/2026, 12:32:47 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
09/23/2026, 12:31:35 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/23/2026, 12:37:35 A.M.
+4 min
3 tx
214.39 QUAI • 13 addresses
09/23/2026, 12:38:47 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/23/2026, 12:30:24 A.M.
Biggest whale alert
118.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:35:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
4 transactions
118.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:35:59 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003a004889fb8e86ed83d924b96668a91449223f459062c667fadb35263ede17
21.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:35:43 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00160006b1cd9bd33f32f0f2629f4c01edc4ac31e76661448e3b2069a7be8118
93.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:35:43 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0058002a9bbdb5b2a9c9649278eae94633181546caad37c8370952a85e822171
41.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:35:19 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0043001a738ff684e5693f0c794801ff8677289952772689533e830c752ae10f