Spike bucket
09/18/2026, 7:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 7:17:00 A.M. to 09/18/2026, 7:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 781.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.1x above local average
3.5x previous minute
1.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
781.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED • 0x00747dBdE1e3CF97060971289849f03835099d00.
Dominant behavior: distribution
distribution + high confidence + 782 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 0x0040B0dba3022A529b3344bD470A460E2AfD1aED • 0x00747dBdE1e3CF97060971289849f03835099d00.
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 • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 7:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 • transfer sample depth is limited in the current window • 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
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Net sender
Unknown type
400 QUAI across 1 visible row
0x00747dBdE1e3CF97060971289849f03835099d00
Net receiver
Unknown type
400 QUAI across 1 visible row
0x000957DebcFE933a9EDd1cA81510cB3CEef51963
Net sender
Unknown type
381.89 QUAI across 1 visible row
0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
Net receiver
Unknown type
381.89 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
1 tx
11,152.6 QUAI • 13 addresses
09/18/2026, 7:16:55 A.M.
-1 min
2 tx
224.53 QUAI • 17 addresses
09/18/2026, 7:15:43 A.M.
+1 min
2 tx
781.89 QUAI • 20 addresses
09/18/2026, 7:18:06 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/18/2026, 7:14:31 A.M.
+2 min
3 tx
274.38 QUAI • 6 addresses
09/18/2026, 7:19:18 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
09/18/2026, 7:20:29 A.M.
-4 min
Best candidate5 tx
69,570.87 QUAI • 22 addresses
09/18/2026, 7:13:18 A.M.
-5 min
3 tx
11,230.78 QUAI • 26 addresses
09/18/2026, 7:12:06 A.M.
Biggest whale alert
400 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:17:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x00747dBdE1e3CF97060971289849f03835099d00
All transfers in this selected minute
2 transactions
381.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:17:22 A.M.
From: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963
To: 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
Tx: 0x004e000992575b7bfb160499068bb1a573c340bd1704f651385968ffb01275ac
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:17:22 A.M.
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x00747dBdE1e3CF97060971289849f03835099d00
Tx: 0x0018002b7827a68646fbc4c9a0d14f8f8a1f72cfe4f45bc55343a2995681e8fa