Spike bucket
09/23/2026, 1:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 1:23:00 A.M. to 09/23/2026, 1:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 236.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.7x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
173.41 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 + 173 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 • 5 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, 1:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
92.8 QUAI across 2 visible rows
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
89.03 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
89.03 QUAI across 1 visible row
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
57.87 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
55.03 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
173.41 QUAI • 15 addresses
09/23/2026, 1:23:19 A.M.
-1 min
Best candidate3 tx
20,148.56 QUAI • 19 addresses
09/23/2026, 1:22:07 A.M.
-2 min
4 tx
183.32 QUAI • 20 addresses
09/23/2026, 1:20:55 A.M.
+2 min
5 tx
236.87 QUAI • 24 addresses
09/23/2026, 1:24:31 A.M.
-3 min
3 tx
161.37 QUAI • 21 addresses
09/23/2026, 1:19:44 A.M.
+3 min
3 tx
2,074.31 QUAI • 17 addresses
09/23/2026, 1:25:43 A.M.
-4 min
4 tx
365.76 QUAI • 19 addresses
09/23/2026, 1:18:32 A.M.
+4 min
1 tx
43.78 QUAI • 16 addresses
09/23/2026, 1:26:55 A.M.
Biggest whale alert
89.03 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:23:45 A.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: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
All transfers in this selected minute
5 transactions
34.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:23:45 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004f003ec7e083990e8207fb527f17fdd3897e56d8ebaa8d11b611cd246d2841
89.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:23:45 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x004c0014a8b392c6bcf5dc15b781a0ef790b8da2c31ed80b947935a764c79c21
57.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:23:45 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000d0006406af7bd3a0ef011d0157abe9172783641d30479259bc5f372fdf419
0.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:23:45 A.M.
From: 0x000C890Ba0aaE9B69EBFf8fAd1303391a9954917
To: 0x005A04d14d09b6ea8f5b0Db8B35eab8aED162A5f
Tx: 0x0030007c14c7322bd86760c2f9a2e3d76b5c94aa24569cf7996695d14e192c02
55.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:23:45 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000bfe3A3198Fb90db4E15db6B39796C23c82669
Tx: 0x0013006b9070390cb2ff68f25d3ce23a8e8bb4d893f69afca5c7a795055a9153