Spike bucket
09/19/2026, 2:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:58:00 A.M. to 09/19/2026, 2:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,514.45
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.3x above local average
0.1x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,326.29 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 + 1326 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 • 5 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: 09/19/2026, 2:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,184.21 QUAI across 3 visible rows
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
3,812.16 QUAI across 1 visible row
0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Net receiver
Unknown type
1,247.43 QUAI across 1 visible row
0x007b8C0AD9db247E692926b896093861583cD60A
Net receiver
Unknown type
1,124.62 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
174.7 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
4 tx
1,326.29 QUAI • 21 addresses
09/19/2026, 2:58:29 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 2:57:17 A.M.
-2 min
6 tx
1,239.96 QUAI • 24 addresses
09/19/2026, 2:56:05 A.M.
+2 min
12 tx
11,915.56 QUAI • 28 addresses
09/19/2026, 2:59:41 A.M.
-3 min
8 tx
6,608.33 QUAI • 21 addresses
09/19/2026, 2:54:53 A.M.
+3 min
8 tx
3,036.56 QUAI • 23 addresses
09/19/2026, 3:00:53 A.M.
-4 min
Best candidate19 tx
15,661.95 QUAI • 33 addresses
09/19/2026, 2:53:41 A.M.
+4 min
1 tx
1,219.84 QUAI • 12 addresses
09/19/2026, 3:02:04 A.M.
Biggest whale alert
3,812.16 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/19/2026, 2:58:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
All transfers in this selected minute
5 transactions
174.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:58:57 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007c005bb1f3e2e790a097824ebd3a1f41ad487c9ba7d2049710e430c4d2a92c
3,812.16 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/19/2026, 2:58:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x007100742db5d49b2210955ba9164a030d50b0e6750294345f5fccb38d2e1298
1,124.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:58:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b8C0AD9db247E692926b896093861583cD60A
Tx: 0x002d00137272de80bef6f0be8e8f0e1f0a9a4677ff03a58bfa1179baa52d042b
1,247.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:58:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x001900200752d85a2bc9dd9f133416f0d9c2b415d8b923d579e00e7ed9622d23
155.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:58:31 A.M.
From: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00420040d6432249eaf15ce94646e6fd500212aee4e9a5e6a745fa61d1591349