Spike bucket
09/10/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 2:28:00 A.M. to 09/10/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 575.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
575.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001A03928b4eC613Be64796727C3a13704162416.
Dominant behavior: distribution
distribution + high confidence + 576 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 • 0x001A03928b4eC613Be64796727C3a13704162416.
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 • 5 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: 09/10/2026, 2:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
269.9 QUAI across 1 visible row
0x001A03928b4eC613Be64796727C3a13704162416
Net receiver
Unknown type
269.9 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
141.44 QUAI across 1 visible row
0x001f50c156270c0306E4F2d410327E98B334429c
Net receiver
Unknown type
141.44 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
108.73 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
14 tx
13,679.95 QUAI • 29 addresses
09/10/2026, 2:27:57 A.M.
-1 min
Best candidate9 tx
19,087.5 QUAI • 19 addresses
09/10/2026, 2:26:45 A.M.
+1 min
5 tx
575.51 QUAI • 19 addresses
09/10/2026, 2:29:08 A.M.
-2 min
13 tx
1,459.3 QUAI • 32 addresses
09/10/2026, 2:25:33 A.M.
+2 min
6 tx
4,691.19 QUAI • 15 addresses
09/10/2026, 2:30:19 A.M.
-4 min
7 tx
9,224.52 QUAI • 15 addresses
09/10/2026, 2:24:22 A.M.
+4 min
12 tx
6,919.47 QUAI • 26 addresses
09/10/2026, 2:31:31 A.M.
-5 min
7 tx
6,321.16 QUAI • 24 addresses
09/10/2026, 2:23:10 A.M.
Biggest whale alert
269.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:28:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
All transfers in this selected minute
5 transactions
108.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:28:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002CEc8C4df92b406c2A9cb6f64C5f8c510761Fe
Tx: 0x0008007666e3fcbb24c65d7e2e305d9758615f298fd24bb727e1e6b056d5e1fe
141.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:28:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f50c156270c0306E4F2d410327E98B334429c
Tx: 0x005b005fcd6ee62e799d94184ca7bd8ffb8cfa2ffa98cfdf38049c28b7b9e375
269.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:28:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x0077006cc0502ce7bd8e4902ea9d1e5414feaebc21c8ec33673bde7f8384569f
52.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:28:15 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0009F6BD6f80688AA6194E6e962d9C403810D8aE
Tx: 0x0062002f1daa3e1225ee38deeddb600d178163b459132764884b2fa818161567
2.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:28:15 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0068005f4711b758d343b0c35e984610e8d572d2fa52c62e6f26f7d95481d236