Spike bucket
09/23/2026, 1:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 1:04:00 A.M. to 09/23/2026, 1:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 157.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.6x next minute
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
98.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x001a12A2e9796dE43550dD019be23cbfeC83A27E.
Dominant behavior: distribution
distribution + high confidence + 99 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x001a12A2e9796dE43550dD019be23cbfeC83A27E.
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 • 2 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, 1:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
107.7 QUAI across 1 visible row
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
107.7 QUAI across 1 visible row
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
50.3 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
50.3 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
98.95 QUAI • 20 addresses
09/23/2026, 1:04:04 A.M.
-1 min
5 tx
20,287.76 QUAI • 21 addresses
09/23/2026, 1:02:52 A.M.
+1 min
2 tx
157.99 QUAI • 16 addresses
09/23/2026, 1:05:17 A.M.
-2 min
2 tx
116.83 QUAI • 15 addresses
09/23/2026, 1:01:40 A.M.
+3 min
Best candidate53 tx
20,643.52 QUAI • 71 addresses
09/23/2026, 1:06:30 A.M.
-4 min
2 tx
111.88 QUAI • 17 addresses
09/23/2026, 1:00:27 A.M.
+4 min
2 tx
124.6 QUAI • 16 addresses
09/23/2026, 1:07:42 A.M.
-5 min
1 tx
106.41 QUAI • 16 addresses
09/23/2026, 12:59:16 A.M.
Biggest whale alert
107.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:04:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
All transfers in this selected minute
2 transactions
107.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:04:30 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x001f00491d7d4b39176b3dbb357abd1442d6325d694b7173556fd9539f545d85
50.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:04:30 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005e0035da0dae612e501130ab272fb51a6808d3d86d5266c71a9b95836a7557