Spike bucket
09/11/2026, 3:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 3:19:00 A.M. to 09/11/2026, 3:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,547.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.5x above local average
2.1x previous minute
1.0x 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
4
Asset volume
2,547.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18.
Dominant behavior: distribution
distribution + high confidence + 2548 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 • 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18.
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, 3:19:00 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
2,547.89 QUAI across 3 visible rows
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
1,328.04 QUAI across 1 visible row
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
616.46 QUAI across 1 visible row
0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Net receiver
Unknown type
603.4 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
2,076.66 QUAI • 13 addresses
09/11/2026, 3:18:52 A.M.
-1 min
2 tx
1,231.47 QUAI • 17 addresses
09/11/2026, 3:17:41 A.M.
+1 min
3 tx
2,547.89 QUAI • 13 addresses
09/11/2026, 3:20:03 A.M.
-2 min
1 tx
123.3 QUAI • 14 addresses
09/11/2026, 3:16:30 A.M.
+2 min
6 tx
3,099.99 QUAI • 14 addresses
09/11/2026, 3:21:15 A.M.
+3 min
6 tx
6,897.51 QUAI • 22 addresses
09/11/2026, 3:22:26 A.M.
-4 min
8 tx
4,924.13 QUAI • 21 addresses
09/11/2026, 3:15:19 A.M.
-5 min
Best candidate7 tx
17,502.5 QUAI • 21 addresses
09/11/2026, 3:14:00 A.M.
Biggest whale alert
1,328.04 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:19:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
All transfers in this selected minute
3 transactions
603.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:19:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x002d00730c5dc2c3d94cf916c81bccd1c32f2d3a21e698dccec62ac2cf212b2d
616.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:19:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x002e0025c70f8c5bbe5f018932a6c097bc56ea489c06bc7202ea98e342c62a0e
1,328.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:19:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x00280078c03357164c85113557bc8ff7a62b9e79c4e2647a7c601f99f28dd8c2