Spike bucket
09/11/2026, 2:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 2:40:00 A.M. to 09/11/2026, 2:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 805.85
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
805.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034a74a6305326A8E3668aEAC21AE08da1d816B.
Dominant behavior: distribution
distribution + high confidence + 806 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 • 0x0034a74a6305326A8E3668aEAC21AE08da1d816B.
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 • 3 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: 09/11/2026, 2:40:00 A.M.
Coverage gaps appear limited
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 • 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
527.52 QUAI across 1 visible row
0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Net receiver
Unknown type
527.52 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
226.57 QUAI across 1 visible row
0x0047580dd7960a90bA1533Feb35Eb651A90e8b1B
Net receiver
Unknown type
226.57 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
51.76 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
Best candidate19 tx
32,909.33 QUAI • 34 addresses
09/11/2026, 2:39:36 A.M.
+1 min
10 tx
22,710.8 QUAI • 27 addresses
09/11/2026, 2:41:03 A.M.
-2 min
18 tx
12,421.46 QUAI • 32 addresses
09/11/2026, 2:38:08 A.M.
+2 min
4 tx
1,307.53 QUAI • 13 addresses
09/11/2026, 2:42:27 A.M.
-3 min
14 tx
28,588.91 QUAI • 27 addresses
09/11/2026, 2:36:35 A.M.
+4 min
8 tx
19,243.57 QUAI • 18 addresses
09/11/2026, 2:44:11 A.M.
-5 min
11 tx
5,085.23 QUAI • 25 addresses
09/11/2026, 2:35:11 A.M.
+5 min
20 tx
23,603.6 QUAI • 27 addresses
09/11/2026, 2:45:29 A.M.
Biggest whale alert
527.52 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:40:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
All transfers in this selected minute
3 transactions
527.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:40:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x0021004b5071fe8921ea3e13e4f38918eb22c7229e43bf3e1a301f398363ef42
226.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:40:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047580dd7960a90bA1533Feb35Eb651A90e8b1B
Tx: 0x006a0019a53d5155b035b968772183af82b13f6f01984c660167ae4129072d21
51.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:40:38 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0060568CdaC24ac80193f1fA42aeDD968002a041
Tx: 0x001f007cc2dcacc5499e7c091c07643cf24e3049fc6c1ab70ca54f6b965d6870