Spike bucket
09/18/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 2:16:00 A.M. to 09/18/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,981.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.4x above local average
1.4x previous minute
0.9x 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
8
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
8,408.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8408 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 17 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: 09/18/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,418.74 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,448.97 QUAI across 5 visible rows
0x0018D0731a03516ed085a9Ea043A7912c23d9A7D
Net receiver
Unknown type
3,529.3 QUAI across 1 visible row
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
2,490.75 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,905.64 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
8 tx
8,408.16 QUAI • 26 addresses
09/18/2026, 2:16:28 A.M.
-1 min
11 tx
6,100.45 QUAI • 24 addresses
09/18/2026, 2:15:16 A.M.
-2 min
14 tx
28,858.06 QUAI • 30 addresses
09/18/2026, 2:14:04 A.M.
+2 min
15 tx
9,603.41 QUAI • 23 addresses
09/18/2026, 2:17:40 A.M.
-3 min
Best candidate31 tx
59,076.68 QUAI • 42 addresses
09/18/2026, 2:12:51 A.M.
+3 min
30 tx
34,239.98 QUAI • 47 addresses
09/18/2026, 2:18:52 A.M.
-4 min
10 tx
18,090.16 QUAI • 28 addresses
09/18/2026, 2:11:36 A.M.
+4 min
12 tx
8,004.77 QUAI • 21 addresses
09/18/2026, 2:20:05 A.M.
Biggest whale alert
3,529.3 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:16:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D
All transfers in this selected minute
17 transactions
461.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0027003e85ccaa54c5207fa8201aa3fb9626f4de0a18688e94f7d6bbea531cc0
764.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x0015004a718428a03dcaf5edbd38ec48845db3df0db42cece856746c0c89ff76
181.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:16:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A
Tx: 0x007b00467304976fc869fc250b34e96a68cdb00902f4c8abd84910d87a4485b0
445.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:16:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x002c005c84e81ecdafbaeee32a1946c48cf5aa1939f6eaa0fe107fb410b4569d
607.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x0008000009d47b667d7235d4e73022ccbc0222fc327df4b622b9d18b887803c4
102.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E
Tx: 0x0021005695e4412e573d3b58be66ee83e7b780d1c56a3e3306d0c00611ab93d3
1,250.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x0029000ace381b2a3dabb25da5ce02f4e15693c8edb5e4ad0dbcb6b1c6fa7a90
130.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x006d0016dd805f1684497ecf90b08fadf6d69c068192fd3c3250cfc3d8ba93a3
131.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:16:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0019E7335eeaFA078cE009813473919390AcfF96
Tx: 0x0000007710e0ed3cbb0a5a8dfff14ad484eb69b52ea8d78596dd6a3992fc1076
100.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00368970c78330a484e1F84a4ecFdF4687C75669
Tx: 0x001700008dc84b633bd1b5b8e26419f4ce16a3fa5b2d619a445b93f3048154fb
305.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f50c156270c0306E4F2d410327E98B334429c
Tx: 0x0032007c99b86d549f08f3dcca2101c8c51bf1f274d9b79c4d6000a58e79856b
3,529.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:16:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D
Tx: 0x0013002138f090741b8a4eb0897be207f30b53e8b2bc30b8863c97792ca1a1a2
168.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:22 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00030065518b02174316383ff0ccc7ec058b34b55e2e61f0311b80c79b99f7ba
1,110.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:16:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x0041005abf367be702eaf2dcd7b759d81d23a9274f512d977656fa46a1f64a94
2,490.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x0043007b29140bbbe094f7a073c016a1b7bcc993e4c32d3b59d9b47108c4b311
161.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:16:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x002d001d8cc1efacc0f2e036b6b03ead92942ac4602ab6d7a2d4503e559dbb26
40 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:16:22 A.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x0062823AC484bE7c5D44C983052178a1dED68aaE
Tx: 0x0016005c420725bbb4034d53f561d74186f4859d4882a8b8d887de34cde8ccf2