Spike bucket
09/09/2026, 8:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:14:00 A.M. to 09/09/2026, 8:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 446.32
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.2x 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
5
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
160.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 160 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 11 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: 09/09/2026, 8:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
182.32 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
135.2 QUAI across 3 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
122.61 QUAI across 3 visible rows
0x006A5F94F9584D4De94ABccdcDa105691dF67711
Net receiver
Unknown type
94.75 QUAI across 1 visible row
0x0035aA7F2c26655d359283F41eceD4465F0DC941
Net receiver
Unknown type
69.79 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
5 tx
160.39 QUAI • 16 addresses
09/09/2026, 8:14:23 A.M.
-1 min
13 tx
1,547.65 QUAI • 25 addresses
09/09/2026, 8:13:12 A.M.
-2 min
23 tx
1,377.76 QUAI • 38 addresses
09/09/2026, 8:12:00 A.M.
+2 min
13 tx
706.58 QUAI • 25 addresses
09/09/2026, 8:15:34 A.M.
-3 min
21 tx
856.44 QUAI • 33 addresses
09/09/2026, 8:10:47 A.M.
+3 min
Best candidate16 tx
3,922.9 QUAI • 28 addresses
09/09/2026, 8:16:47 A.M.
-4 min
9 tx
573.22 QUAI • 24 addresses
09/09/2026, 8:09:33 A.M.
+4 min
10 tx
3,416.51 QUAI • 21 addresses
09/09/2026, 8:17:59 A.M.
Biggest whale alert
94.75 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:14:31 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: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A5F94F9584D4De94ABccdcDa105691dF67711
All transfers in this selected minute
11 transactions
37.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:14:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Tx: 0x005600542afe35887da0ee361c2a8191d0aeb74cf786886cfe1b9da0addf0dda
94.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:14:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A5F94F9584D4De94ABccdcDa105691dF67711
Tx: 0x007c001fc6e97da09355858751d85a5d8b334ad5308b0117e5086ff9a367da97
26.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:14:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004A020D914Da05d81a1d0cb6b1CA9713e484cd7
Tx: 0x0049000993153fb4349a6836d3647f0162c2986233edd9cf46ac4ee985dcc682
48.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:14:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0047b6A65690567F8d61465B20C02f63D4Bbd9B6
Tx: 0x003100649a11e12244edd3476fcc2fc80f1aaea41eac79878423a686690b7089
27.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:14:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003799a972770EFB069D02e9DD4252c9E5F98fBd
Tx: 0x002b006637c35ece87bb686b335e5d7470b2b97d3adeea68ab44d13b65497047
49.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:14:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00642D2262D69db4298a178870e37B19F341fedB
Tx: 0x003c007faa2302ce9b11423a14e58fdc60c40c4c5e3097edf7f37b50b1714f51
46.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:14:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x003a001a130129dcc08a25941b54340166bff875e49e95e5b607c5ae650d4122
69.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:14:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0035aA7F2c26655d359283F41eceD4465F0DC941
Tx: 0x0016003213c82ee93446845e73d738c0e2e6b2f4a56974a7c88011b894820f80
37.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:14:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00622819C29f0bF9f686e9a9DE0178D2D3D5a613
Tx: 0x00560040d602a8932f64b402d4ec66e7c34f580aeb88311ea1eaa2e61dbd0499
2.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:14:01 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0056b7bbd5fc88a6c53f37cfa8e611ebe14d9ba3022c2427ac0993dca95d
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:14:01 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0054001feea62005ebd3f784ace1cb896c6199428e5386371a95c80887bd2f1a