Spike bucket
09/10/2026, 6:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 6:29:00 A.M. to 09/10/2026, 6:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 907.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
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
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 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 • 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: 09/10/2026, 6:29:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
482.25 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
404.84 QUAI across 1 visible row
0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Net receiver
Unknown type
404.84 QUAI across 1 visible row
0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Net receiver
Unknown type
369.94 QUAI across 1 visible row
0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Net receiver
Unknown type
112.31 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
0 tx
0 QUAI • 12 addresses
09/10/2026, 6:29:14 A.M.
-1 min
Best candidate25 tx
71,413.25 QUAI • 31 addresses
09/10/2026, 6:27:58 A.M.
+1 min
4 tx
907.09 QUAI • 15 addresses
09/10/2026, 6:30:25 A.M.
-2 min
4 tx
5,500.98 QUAI • 14 addresses
09/10/2026, 6:26:47 A.M.
-3 min
34 tx
27,931.83 QUAI • 47 addresses
09/10/2026, 6:25:35 A.M.
+3 min
3 tx
3,230.6 QUAI • 12 addresses
09/10/2026, 6:31:36 A.M.
+4 min
4 tx
4,676.26 QUAI • 6 addresses
09/10/2026, 6:32:46 A.M.
-5 min
2 tx
10,825.96 QUAI • 14 addresses
09/10/2026, 6:24:23 A.M.
Biggest whale alert
404.84 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:29:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
All transfers in this selected minute
4 transactions
369.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:29:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x005e00692036c61c4fbcf68098ba0543170dac069260011dbafc88c6b5a4294a
112.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:29:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x0015002a09e61c5aae771c0e8df4038ec821c21b66daf710b2cba58ebcb99c03
404.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:29:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x0007003785d84ca9af21aba1679847bac44252a5f681ec90eae1783cb07997fd
20 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:29:29 A.M.
From: 0x007E06499E6f888438cEd1326A9ecCcc2281362a
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x004d0072f6fcbb0117a62af65d3ac311c26db18ecafb2d8d5a0d5c3b9fded30d