Spike bucket
09/19/2026, 2:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:37:00 A.M. to 09/19/2026, 2:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,088.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
1.2x above local average
0.7x previous minute
0.9x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
23,088.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
Dominant behavior: distribution
distribution + high confidence + 23089 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 • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
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 • 11 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: 09/19/2026, 2:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
15,963.79 QUAI across 5 visible rows
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
10,601.37 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,064.19 QUAI across 5 visible rows
0x004bF31105dDb4957562d8FF9ed07460215A20ca
Net receiver
Unknown type
3,793.57 QUAI across 1 visible row
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
3,594.04 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
17 tx
20,290.36 QUAI • 30 addresses
09/19/2026, 2:36:50 A.M.
-1 min
Best candidate24 tx
35,038.32 QUAI • 39 addresses
09/19/2026, 2:35:36 A.M.
+1 min
13 tx
25,624.96 QUAI • 33 addresses
09/19/2026, 2:38:03 A.M.
+2 min
11 tx
11,644.95 QUAI • 26 addresses
09/19/2026, 2:39:15 A.M.
-3 min
10 tx
13,119.12 QUAI • 23 addresses
09/19/2026, 2:34:24 A.M.
+3 min
9 tx
11,728.8 QUAI • 25 addresses
09/19/2026, 2:40:27 A.M.
-4 min
17 tx
28,655.58 QUAI • 33 addresses
09/19/2026, 2:33:12 A.M.
-5 min
10 tx
3,878.84 QUAI • 26 addresses
09/19/2026, 2:32:00 A.M.
Biggest whale alert
10,601.37 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:37:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
All transfers in this selected minute
11 transactions
3,793.57 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/19/2026, 2:37:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x0056004037ffbc77707c856fec646a11425ebd31c02b257a84d41f541079ae6d
2,503.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:37:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0059d6229ab7fB822F83bdA212871446F8A5d957
Tx: 0x00260016b8ee2c84323f9b83bf07acba195f8beec0747d35adbcfc65d7c4b204
10,601.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:37:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x003b00038752515b39cff56668aceb325fec1ce5b449abeee5ae0365bcaf43b1
109.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:37:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x0031003a4543d4b118ce692c1eee8add937b3a441d96239e68ba89953179423b
60.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:37:38 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0058000d5b66a678a61f5b1fce64363db74be37cde927dc1578d5a886a6cf9ce
119.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:37:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x003700285bea63337e70b9309a7811feb0680a6f57fe04fafbdce6a3a4c8f279
195.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:37:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00575D0Ff01C2cc02FBab71d3b72A6FE01422aCd
Tx: 0x005d0010f3c7510dff482afdc924ef7ce18839b458af8140edf17d66f663cf0a
978.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:37:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x00590052f260b530edefd965cfdaf6fc8938dfe8df80968968c02415bde5dcd1
662.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:37:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x0037005dbda2c7bbcedd55b7192a40d466a8311c2924ba1550735c34a7d78522
3,594.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:37:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x0076005b406064fce7313860f3fc2515dc12a43af3c74e7e06f974aed772e7d4
470.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/19/2026, 2:37:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x00570066dfbab9a562b1f94e1675cad15196776d979b8e4f778ba3147730ef5c