Spike bucket
09/11/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 2:42:00 A.M. to 09/11/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,501.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.1x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,307.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00359ffb3E778925D8cC2ffE90F7390D8230e260.
Dominant behavior: distribution
distribution + high confidence + 1308 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 • 0x00359ffb3E778925D8cC2ffE90F7390D8230e260.
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: 09/11/2026, 2:42:00 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
1,899.71 QUAI across 2 visible rows
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,367 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
602.08 QUAI across 2 visible rows
0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Net receiver
Unknown type
532.71 QUAI across 1 visible row
0x004A630994Ba96bEc447B465dB34579ba8195B59
Net receiver
Unknown type
376.21 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
4 tx
1,307.53 QUAI • 13 addresses
09/11/2026, 2:42:27 A.M.
-1 min
10 tx
22,710.8 QUAI • 27 addresses
09/11/2026, 2:41:03 A.M.
-2 min
Best candidate19 tx
32,909.33 QUAI • 34 addresses
09/11/2026, 2:39:36 A.M.
+2 min
8 tx
19,243.57 QUAI • 18 addresses
09/11/2026, 2:44:11 A.M.
+3 min
20 tx
23,603.6 QUAI • 27 addresses
09/11/2026, 2:45:29 A.M.
-4 min
18 tx
12,421.46 QUAI • 32 addresses
09/11/2026, 2:38:08 A.M.
-5 min
14 tx
28,588.91 QUAI • 27 addresses
09/11/2026, 2:36:35 A.M.
+5 min
6 tx
10,333.49 QUAI • 20 addresses
09/11/2026, 2:47:09 A.M.
Biggest whale alert
1,367 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/11/2026, 2:42:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
All transfers in this selected minute
4 transactions
532.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:42:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x00770045eb55be337d0ca14d82818149805432c7097c48036ada57c2b7d9bf34
225.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:42:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x001400091ebf786da147aee185b889fb50d00a66e4ae5d7fce8a9a8245fb75ac
1,367 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/11/2026, 2:42:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x00770042f0ff63595fd33e7cdef0a6acb713dee3c8c438659d13607f0ad2f4f6
376.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:42:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x0066004bdb0153d836c67c97f31831345db9dcb7232822fb1931c985d38d6e97