Spike bucket
09/23/2026, 12:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 12:56:00 A.M. to 09/23/2026, 12:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 405.46
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.9x above local average
0.8x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
228.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11.
Dominant behavior: mixed flow
mixed_flow + high confidence + 228 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
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 • 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: 09/23/2026, 12:56:00 A.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 (mixed flow).
- 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
202.31 QUAI across 4 visible rows
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
118.12 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
118.12 QUAI across 1 visible row
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
97.45 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
85.04 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 mixed flow 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 • 12 addresses
09/23/2026, 12:55:39 A.M.
+1 min
3 tx
228.21 QUAI • 24 addresses
09/23/2026, 12:56:52 A.M.
-2 min
4 tx
270.38 QUAI • 16 addresses
09/23/2026, 12:54:28 A.M.
+2 min
5 tx
386.21 QUAI • 22 addresses
09/23/2026, 12:58:04 A.M.
-3 min
Best candidate5 tx
784.33 QUAI • 21 addresses
09/23/2026, 12:53:16 A.M.
+3 min
1 tx
106.41 QUAI • 16 addresses
09/23/2026, 12:59:16 A.M.
-4 min
1 tx
42.55 QUAI • 16 addresses
09/23/2026, 12:52:04 A.M.
+4 min
2 tx
111.88 QUAI • 17 addresses
09/23/2026, 1:00:27 A.M.
Biggest whale alert
118.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:56:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
6 transactions
97.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:56:59 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005f000b3bf1c2f39d5f35cbd6f4eb1e48bbf43f9361c85c15687e539b5103ea
26.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:56:59 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003200151c6a0fe71cfe25ee60bc4af28d457ed83b3046970254c2218bb20682
53.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:56:59 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00770017c5d54738a6baee9fa0ccd48d6746a8432aa98b972c2cc835cf63e2d9
85.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:56:01 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005e001c160eb145bad075479b1a9e48025265b7e8c3532a36c9faea02a35e3c
25.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:56:01 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000a007a34cb86320b0a2ceb208d8fc71e898357bc7b4b961ae74e78f694c546
118.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:56:01 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004b0006892f7525359accff44169db1ed38ad0cb30ced9e81c901d0ab86b6c8