Spike bucket
09/09/2026, 2:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 2:14:00 A.M. to 09/09/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,692.24
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.4x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
2,692.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2692 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2.
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: 09/09/2026, 2:14:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,710.14 QUAI across 2 visible rows
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Net receiver
Unknown type
925.28 QUAI across 1 visible row
0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Net receiver
Unknown type
784.85 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
691.85 QUAI across 2 visible rows
0x00049a00891BDcD33305a535A34051F1aCcE5b10
Net receiver
Unknown type
586.99 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
14 tx
23,861.64 QUAI • 27 addresses
09/09/2026, 2:13:50 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 2:12:39 A.M.
+1 min
6 tx
2,692.24 QUAI • 16 addresses
09/09/2026, 2:15:02 A.M.
+2 min
Best candidate21 tx
28,716.66 QUAI • 28 addresses
09/09/2026, 2:16:13 A.M.
-3 min
1 tx
3.77 QUAI • 15 addresses
09/09/2026, 2:11:29 A.M.
+3 min
6 tx
2,183.03 QUAI • 24 addresses
09/09/2026, 2:17:28 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 2:10:18 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 2:09:07 A.M.
Biggest whale alert
925.28 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:14:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
All transfers in this selected minute
6 transactions
925.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:14:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x006500082df35901f8017b71046054b858958318143a6bb02390740819e8a628
586.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:14:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x003c002588abb6b42bf2f01d3218bbed78a062fdbc56c1f0f100aeb45ec19c87
139.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:14:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00058401DB813D320a45542D36D6700FdBa5eF94
Tx: 0x0029005974f6e2c4aeca9592df0a0c8371b15c8d5c6886ed5a2c34b76901e8a6
104.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:14:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001c825Ee416847b5addFfec140Db1ae022099d
Tx: 0x0063005107a58c93442c2e336a1f7fdd5fb3f263201dc4a0b2ece607881b2da6
150.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:14:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0005720d8a71952b975908C4F65ec78fff89869A
Tx: 0x004b001687a73d6f5eb24cf169cda7bcc2b96386e69865848da456b902016228
784.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:14:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Tx: 0x0057001a1a19a1a880f8cb4c520f38d2bf15c5a4b69feffd735c102e66ec7697