Spike bucket
09/15/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 2:52:00 A.M. to 09/15/2026, 2:53:00 A.M.
Partially observable spike
low confidence
16% coverage
Coverage
Explained QUAI: 1,150.88
Unexplained QUAI: 6,085.58
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.5x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
4
57.1% of bucket activity rendered as rows
Unique addresses
17
Asset volume
7,236.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005ad112DE8105AB7783225CA2c5A912aAc48381.
Dominant behavior: distribution
distribution + low confidence + 7236 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005ad112DE8105AB7783225CA2c5A912aAc48381.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/15/2026, 2:52:00 A.M.
Coverage gap high (84% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (16%) • 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
779.19 QUAI across 2 visible rows
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net receiver
Unknown type
509.33 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
371.69 QUAI across 2 visible rows
0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Net receiver
Unknown type
269.86 QUAI across 1 visible row
0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
Net receiver
Unknown type
263.38 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: Partially 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
-1 min
Best candidate18 tx
57,390.54 QUAI • 37 addresses
09/15/2026, 2:51:23 A.M.
+1 min
7 tx
7,236.47 QUAI • 17 addresses
09/15/2026, 2:52:36 A.M.
-2 min
11 tx
11,854.52 QUAI • 24 addresses
09/15/2026, 2:50:11 A.M.
+2 min
3 tx
1,208.28 QUAI • 13 addresses
09/15/2026, 2:53:47 A.M.
-3 min
5 tx
8,627.26 QUAI • 16 addresses
09/15/2026, 2:48:59 A.M.
+3 min
6 tx
2,635.9 QUAI • 19 addresses
09/15/2026, 2:54:58 A.M.
-4 min
8 tx
10,964.45 QUAI • 19 addresses
09/15/2026, 2:47:48 A.M.
+4 min
16 tx
24,498.18 QUAI • 30 addresses
09/15/2026, 2:56:10 A.M.
Biggest whale alert
509.33 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:52:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
All transfers in this selected minute
4 transactions
108.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:52:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00677a439e907E17e804D7778AbF8341FDFA604F
Tx: 0x005e004c8969be84e367d32f72f7b4ad977ae190691cd77c1bcbb48f690a91fb
509.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:52:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x000000394106f03783977bebc2ac5f69ef57acda05e7789f1f4e055d89bcfa99
263.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:52:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
Tx: 0x000d006712d5e3410a82c0f7ed8a62380593aa052d5f3b8b10450e1709bf5435
269.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:52:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x002800074a2f3cda6b4df6df86e31e9ccb8bc571096966d6870e344bd0a9ad83