Spike bucket
09/09/2026, 8:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:29:00 A.M. to 09/09/2026, 8:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 160.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.1x above local average
1.5x previous minute
0.8x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
160.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F.
Dominant behavior: distribution
distribution + high confidence + 161 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F.
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 • 4 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, 8:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
160.89 QUAI across 4 visible rows
0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Net receiver
Unknown type
74.55 QUAI across 1 visible row
0x0079372a21640996bDCb2b3769d2551cCF1fe00d
Net receiver
Unknown type
32.16 QUAI across 1 visible row
0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
Net receiver
Unknown type
29.53 QUAI across 1 visible row
0x007a79FB21eE73D522792f547Ce5e9328b2546e8
Net receiver
Unknown type
24.66 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
6 tx
1,681.21 QUAI • 17 addresses
09/09/2026, 8:28:52 A.M.
-1 min
3 tx
110.57 QUAI • 13 addresses
09/09/2026, 8:27:41 A.M.
+1 min
5 tx
194.27 QUAI • 20 addresses
09/09/2026, 8:30:03 A.M.
-2 min
11 tx
357.69 QUAI • 22 addresses
09/09/2026, 8:26:30 A.M.
+2 min
8 tx
4,896.93 QUAI • 21 addresses
09/09/2026, 8:31:16 A.M.
-4 min
8 tx
239.8 QUAI • 20 addresses
09/09/2026, 8:25:19 A.M.
+4 min
5 tx
102.98 QUAI • 19 addresses
09/09/2026, 8:32:36 A.M.
-5 min
Best candidate22 tx
4,975.23 QUAI • 34 addresses
09/09/2026, 8:24:07 A.M.
Biggest whale alert
74.55 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:29:33 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: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
All transfers in this selected minute
4 transactions
74.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:29:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x0051007a0a14a1d0c62309c297019c3349f4fe485a56c494fe0f937548e976da
29.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:29:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
Tx: 0x0054000734d6ff97b2c738e0b3ad2f956bfa5575a8f9d519d486eef9edaac302
24.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:29:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007a79FB21eE73D522792f547Ce5e9328b2546e8
Tx: 0x0067003652dc3b4351b1254b7be55f483feb9c353b475461b9e4ba070ae16ec7
32.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:29:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079372a21640996bDCb2b3769d2551cCF1fe00d
Tx: 0x005e000745a2a374ff0e5f70ee0d00c81d8ad543b51a0e0eadd1eb2429e3fa69