Spike bucket
09/18/2026, 2:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 2:51:00 A.M. to 09/18/2026, 2:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,027.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.3x above local average
1.5x previous minute
0.6x 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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,731.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
Dominant behavior: distribution
distribution + high confidence + 2732 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 • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
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 • 8 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, 2:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (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
5,907.96 QUAI across 6 visible rows
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
3,325.87 QUAI across 1 visible row
0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Net receiver
Unknown type
1,380.71 QUAI across 1 visible row
0x007b8C0AD9db247E692926b896093861583cD60A
Net receiver
Unknown type
853.96 QUAI across 1 visible row
0x007A29FAB59115aB3f7929E152f00b9D1dD3bFae
Net receiver
Unknown type
121.94 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
7 tx
2,731.93 QUAI • 17 addresses
09/18/2026, 2:51:25 A.M.
-1 min
2 tx
1,766.67 QUAI • 12 addresses
09/18/2026, 2:50:13 A.M.
-2 min
7 tx
4,709.28 QUAI • 21 addresses
09/18/2026, 2:49:02 A.M.
+2 min
4 tx
4,377.47 QUAI • 21 addresses
09/18/2026, 2:52:37 A.M.
-3 min
Best candidate17 tx
39,462.51 QUAI • 31 addresses
09/18/2026, 2:47:50 A.M.
+3 min
9 tx
15,139.39 QUAI • 18 addresses
09/18/2026, 2:53:49 A.M.
-4 min
10 tx
5,394.24 QUAI • 28 addresses
09/18/2026, 2:46:38 A.M.
+4 min
7 tx
5,523.59 QUAI • 31 addresses
09/18/2026, 2:55:02 A.M.
Biggest whale alert
3,325.87 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 2:51:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
All transfers in this selected minute
8 transactions
3,325.87 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 2:51:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x002c0079882b6abdaff525793f3473b58b760ea694c46a878701a7adf6e6aab7
92.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:51:49 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003f00206ea1d4aa8480edd91e4a26f0b7c54717dae05e30eb17fda39fd5cb38
105.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:51:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x00120003c4fa80e69679e713fd9e832a412ce9254b13da498f57cf76cc81bcd1
853.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:51:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b8C0AD9db247E692926b896093861583cD60A
Tx: 0x0063004672e3dc123cb13bf469f293f21ec69d100a11b927a68386dc37a21bf5
1,380.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:51:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x0049006f56f4eef3cdfc07c29dbc6a38e5a764b924fcfb702ae7f9c37e9093fb
120.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:51:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x004f004073a1f412d783e6e72aaedeeb4c3351c4edcccd26e685bdddbdb9e6c0
27.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:51:02 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0068001cb5845369e4e314c5588dd8510a200362206d8d8bda10a70735b08247
121.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:51:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007A29FAB59115aB3f7929E152f00b9D1dD3bFae
Tx: 0x004a007feb289b8734f86ee9e3850fc5bc167258afdbc58c02688fe6969b9be7