Spike bucket
09/10/2026, 6:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 6:59:00 A.M. to 09/10/2026, 7:00:00 A.M.
Partially observable spike
low confidence
9% coverage
Coverage
Explained QUAI: 1,534.89
Unexplained QUAI: 15,002.19
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
2.0x above local average
0.9x previous minute
11x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
3
75.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
16,537.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66.
Dominant behavior: distribution
distribution + low confidence + 16537 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/10/2026, 6:59:00 A.M.
Coverage gap high (91% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (9%) • 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
1,534.89 QUAI across 3 visible rows
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net receiver
Unknown type
953.73 QUAI across 1 visible row
0x0061625f72324047381d519e80cd4054FE1F2b8f
Net receiver
Unknown type
477.13 QUAI across 1 visible row
0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Net receiver
Unknown type
104.03 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: Partially 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
4 tx
16,537.08 QUAI • 14 addresses
09/10/2026, 6:59:21 A.M.
-1 min
Best candidate7 tx
18,036.69 QUAI • 24 addresses
09/10/2026, 6:58:02 A.M.
-2 min
12 tx
9,379.68 QUAI • 28 addresses
09/10/2026, 6:56:42 A.M.
+2 min
3 tx
1,534.89 QUAI • 16 addresses
09/10/2026, 7:00:43 A.M.
+3 min
54 tx
3,826.68 QUAI • 67 addresses
09/10/2026, 7:01:55 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
09/10/2026, 6:55:25 A.M.
+4 min
57 tx
2,430.37 QUAI • 70 addresses
09/10/2026, 7:03:07 A.M.
-5 min
3 tx
14,675.87 QUAI • 15 addresses
09/10/2026, 6:54:09 A.M.
Biggest whale alert
953.73 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:59:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
All transfers in this selected minute
3 transactions
104.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:59:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x006c001e664b673a4504caaba8c0667c5ab92bb2d94e1deea6eb50b06633e1e0
477.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:59:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x00510053cc1ac9d98678db3d038d27f8bbb4f6cab001ec7dfe00b7050e3645f8
953.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:59:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x0003005b50a3b739ec6692f9efaabda46867275f372ee15ff595d6fe1ad82200