Spike bucket
09/13/2026, 2:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 2:59:00 A.M. to 09/13/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,987.45
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,942.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00625f252d5A4780be2505d35a0Db8648700e94D.
Dominant behavior: distribution
distribution + high confidence + 2942 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 • 0x00625f252d5A4780be2505d35a0Db8648700e94D.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 2:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
3,770.27 QUAI across 4 visible rows
0x00625f252d5A4780be2505d35a0Db8648700e94D
Net receiver
Unknown type
2,217.83 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,899.02 QUAI across 4 visible rows
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net receiver
Unknown type
951.49 QUAI across 1 visible row
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
859.91 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
13 tx
11,063.23 QUAI • 26 addresses
09/13/2026, 2:58:45 A.M.
-1 min
Best candidate17 tx
31,902.67 QUAI • 31 addresses
09/13/2026, 2:57:33 A.M.
+1 min
7 tx
2,942.14 QUAI • 20 addresses
09/13/2026, 2:59:56 A.M.
+2 min
14 tx
10,965.67 QUAI • 26 addresses
09/13/2026, 3:01:11 A.M.
-3 min
8 tx
26,387.65 QUAI • 22 addresses
09/13/2026, 2:56:22 A.M.
+3 min
4 tx
3,461.28 QUAI • 15 addresses
09/13/2026, 3:02:23 A.M.
-4 min
13 tx
12,861.35 QUAI • 29 addresses
09/13/2026, 2:55:10 A.M.
-5 min
3 tx
4,578.3 QUAI • 12 addresses
09/13/2026, 2:53:59 A.M.
Biggest whale alert
2,217.83 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:59:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
All transfers in this selected minute
9 transactions
2,217.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:59:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x0035001e42d9a9415e2f6714854b9140f56772b69a29beb61b4b9ab976a83170
827.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:59:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x004d006c8d448e119dd71d1fc62a1dd5c32bb8ba888020333a0e648f81bb7dfd
110.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:59:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x001e00659163869184b90c06906a7cb7617b732b5e78ea5cd4f893c3082f4129
100.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:59:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
Tx: 0x00160062c2786e06ebac4acb2f518d8666145f774ade43952bf906b6246cbfa2
951.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:59:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x00450012b6bf1861fb28daf05396579db2c4cc9d58eba6d1f759d3b1692d890d
111.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:59:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007701274258e7066A2f2E6258E9a72b45DA8C35
Tx: 0x0046004bd55d4b9d0af05d8508e67c709df5b383825c04869aa67fc0035b8304
318.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:59:29 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x006400743eddc9b84d4e348a14021425d760fced7c84dc80912b7fe3f6fbe806
859.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:59:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x00010054cf02dbec828529d4fa7f4197020c76639a9ed7c89e4a0c3725518c39
490 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:59:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x0047006ad97f2b39fcc9941f510cc46ae6a8f29e9affd0d7c2c373128ea84351