Spike bucket
09/07/2026, 3:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 3:17:00 A.M. to 09/07/2026, 3:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,179.85
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
823.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD.
Dominant behavior: distribution
distribution + high confidence + 824 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD.
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 • 3 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: 09/07/2026, 3:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,179.85 QUAI across 3 visible rows
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
1,358.64 QUAI across 1 visible row
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net receiver
Unknown type
765.01 QUAI across 1 visible row
0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Net receiver
Unknown type
56.2 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
823.9 QUAI • 13 addresses
09/07/2026, 3:17:13 A.M.
-1 min
13 tx
19,266.33 QUAI • 26 addresses
09/07/2026, 3:16:02 A.M.
+1 min
2 tx
1,414.84 QUAI • 13 addresses
09/07/2026, 3:18:23 A.M.
-2 min
Best candidate5 tx
72,439.04 QUAI • 20 addresses
09/07/2026, 3:14:51 A.M.
-3 min
4 tx
1,341.15 QUAI • 13 addresses
09/07/2026, 3:13:40 A.M.
+3 min
8 tx
24,726.19 QUAI • 18 addresses
09/07/2026, 3:19:40 A.M.
+4 min
1 tx
10 QUAI • 15 addresses
09/07/2026, 3:20:53 A.M.
-5 min
21 tx
53,583.88 QUAI • 32 addresses
09/07/2026, 3:12:28 A.M.
Biggest whale alert
1,358.64 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:17:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
All transfers in this selected minute
3 transactions
56.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:17:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x005d003522a612efee6a59084b545751d08c3b9149383fc3b902accd235c93d9
1,358.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:17:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x00470001a3808761b3851e1a4e41bd2ceb5463b96a1ceabdf189a003507108e3
765.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:17:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x000300102da4d1eb40bb949c1c8b4e8a1e18267f5327341c04527b594797dbbb