Spike bucket
09/12/2026, 2:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 2:18:00 A.M. to 09/12/2026, 2:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,118.04
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.9x above local average
0.5x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
15,118.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15118 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
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 • 20 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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 • 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 (mixed flow).
- 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
6,389.92 QUAI across 5 visible rows
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
3,642.28 QUAI across 1 visible row
0x00563398094f4f76080020F85E364c4F2241729B
Net sender
Unknown type
3,230 QUAI across 1 visible row
0x0062559949F61D88913436195d9200Ed39e7B967
Net receiver
Unknown type
3,230 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,140.88 QUAI across 5 visible rows
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 mixed flow 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
9 tx
14,337.25 QUAI • 20 addresses
09/12/2026, 2:17:45 A.M.
+1 min
20 tx
15,118.04 QUAI • 34 addresses
09/12/2026, 2:19:05 A.M.
-2 min
11 tx
28,466.95 QUAI • 25 addresses
09/12/2026, 2:16:26 A.M.
+2 min
12 tx
8,290.52 QUAI • 25 addresses
09/12/2026, 2:20:25 A.M.
-3 min
13 tx
3,308.09 QUAI • 28 addresses
09/12/2026, 2:15:06 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
09/12/2026, 2:13:47 A.M.
+4 min
Best candidate34 tx
64,957.44 QUAI • 49 addresses
09/12/2026, 2:21:37 A.M.
+5 min
3 tx
4,825.96 QUAI • 12 addresses
09/12/2026, 2:23:00 A.M.
Biggest whale alert
3,642.28 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
All transfers in this selected minute
20 transactions
539.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x002f0000e27508cfca55c35cd17b57d866d4520c609462ff0d82883944b97587
1,486.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0050002f5e02f57e9f7eede4ca597f3a30a032e1d51987d567e2e199f523a7d2
281.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:18:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
Tx: 0x000b0058d49b142c6a7271aa04fa4fb2e98be65c41238448cd027a2ea6da2445
682.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x004c0048572649af85531de54e147055b522bf8da9959580474357aa00f09db9
136.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:18:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x000a007a179b9f3e43ca825dbb92e17ce407c194d17f6327b657f3c202288261
491.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000AccF18E657FDB2811e6daD404A2BeC190e4cD
Tx: 0x0067005e201d098ffafd1f5f5fc7d50ded77b5ab3cf48dbd8714ed994fa187fd
99.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:18:35 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x001Eed742fE685f2cE091de3f97Ee6C89A7aE54e
Tx: 0x0071005c00615046cdda6ff1ccddbf15845e915b930c5656abf3748f55eac119
3,642.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x003a000102e0c3551e06056e8388fd64a16fe7dbb6c0882c51193ebab7a1be94
231.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:18:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x004c00479e1baca84c4ace0f80745e66124ddcb4035d1f12814cde4046dd245f
524.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x0078005490929c835af5fa1a69b67094f706d56ee8b607ef129ba13f5b317d00
3,230 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:18:31 A.M.
From: 0x00563398094f4f76080020F85E364c4F2241729B
To: 0x0062559949F61D88913436195d9200Ed39e7B967
Tx: 0x001f007a1cdfee8f2a16487f4e3d9424619eb4ce7f07f9d1edce6bf113365b7a
816.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x004e005faf331006c4ecce7f3ff7a838cb54ef973940da4fe853820e6061d009
116.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:18:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00730053a3f8714e34880937e2073eb6d0137ffd2bff6c7afc791387c1ea7f94
514.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963
Tx: 0x003f0025fc8f2d488063eabd845f6bb9e6bfbb96ae0332ffdc2e069016909b13
710.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x006b002701fc0585fc2fb7ed3d737c633853b9188adf1c6f15a255ed6649b45b
124.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:18:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0009305d3260ec90aA88DA7EF7107e57EB1F25ce
Tx: 0x001700268edf24d6e086fbdc90a2a8b560fbcf7ee91851f46de30538cf141371
129.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:18:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000e2061eF8C12D563Af9546f83a752619bB4A1f
Tx: 0x006d0037e091ac4641bcb34ba10e5c087b59e56ff0baa23767c3a2225f11fa01
1,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:18:05 A.M.
From: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004a000e48ee73528e03a9ae9ff0dd16ad0c20c64d44d37dfdefbf27fa1edf1b
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:18:05 A.M.
From: 0x003e1B19572926A2EcA6375FBB0A42Ba9E49485e
To: 0x0019Ea305Ed264c9128dEf73C93682F8764e6091
Tx: 0x00640047e574fa954ba02ca3bf9a21b1bd7324c3740dbd3680682d2f0001b1ad
157.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:18:05 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x006b0041509013c3069e358cebc4700e96b4c565fc10c4c01684b2b4a32d17b3