Spike bucket
09/07/2026, 3:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 3:09:00 A.M. to 09/07/2026, 3:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,955.42
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.3x above local average
1.0x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
6,955.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6955 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 3:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,645.2 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,310.22 QUAI across 5 visible rows
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net receiver
Unknown type
2,271.61 QUAI across 1 visible row
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
1,371.57 QUAI across 1 visible row
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
1,268.27 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
9 tx
4,128.92 QUAI • 24 addresses
09/07/2026, 3:08:51 A.M.
-1 min
10 tx
7,080.92 QUAI • 23 addresses
09/07/2026, 3:07:39 A.M.
+1 min
10 tx
6,955.42 QUAI • 23 addresses
09/07/2026, 3:10:05 A.M.
+2 min
3 tx
21,600.27 QUAI • 15 addresses
09/07/2026, 3:11:17 A.M.
-3 min
23 tx
53,026.34 QUAI • 35 addresses
09/07/2026, 3:06:27 A.M.
+3 min
Best candidate21 tx
53,583.88 QUAI • 32 addresses
09/07/2026, 3:12:28 A.M.
-4 min
58 tx
25,496.17 QUAI • 72 addresses
09/07/2026, 3:05:15 A.M.
-5 min
59 tx
26,921.4 QUAI • 72 addresses
09/07/2026, 3:04:03 A.M.
Biggest whale alert
2,271.61 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:09:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
All transfers in this selected minute
10 transactions
54.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:09:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
Tx: 0x004200400ded729b81371311dbf8c948965442efc72bb07b467bf9b31b06dd47
668.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:09:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x00550040ae62b10d35978d7d6afd934881a775c1b0365986ce2dc5b02f2d5fb0
1,268.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:09:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x004d0006c5bb953b7adb84a8767a580860d86c806a254a46ae0b1783cff2a848
2,271.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:09:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x006d005b478a7b7ee826c058808c08cbac7c1ecf960e1e0810c4d5e5bd761006
222.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:09:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078Bc2e7782713378F8fe2485e64C9413284C79
Tx: 0x003c007533e1206587f3c79e678257c51fc5bc9d3cf1b94690b0922ed474d48a
99.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:09:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x004f007b736c26eb3f9aa711f01cb50af3132d266b423647127a6b533423559a
74.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:09:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A5F94F9584D4De94ABccdcDa105691dF67711
Tx: 0x004c000f7c0d311f8888c4a4f474bccaf7137b45b6195c60b40ac0f9616331ad
111.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:09:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x0064005b636eb3581bc67c094c109242d0fe04c058de971df9294c4a86a9e0c4
1,371.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:09:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x006a006e58ad07d68081e610da4ae59e3dd06aa736d3a4c51de0234c0bd8ea47
813.26 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 3:09:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0069646aEab97e0e00aEa1866feB030B51530D91
Tx: 0x006900657eba23e2e7aafc310b306e103fb701340a99e622a3667b0922b8c38c