Spike bucket
09/19/2026, 11:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 11:27:00 P.M. to 09/19/2026, 11:28:00 P.M.
Fully observable spike
high confidence
98% coverage
High-confidence spike
Coverage
Explained QUAI: 315.2
Unexplained QUAI: 5.87
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.0x above local average
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
321.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0 • 0x003e2FcEeD1CFDA7b718C873d876760A7Ae77079.
Dominant behavior: distribution
distribution + high confidence + 321 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 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0 • 0x003e2FcEeD1CFDA7b718C873d876760A7Ae77079.
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 • 3 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, 11:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Net receiver
Unknown type
228.15 QUAI across 2 visible rows
0x003e2FcEeD1CFDA7b718C873d876760A7Ae77079
Net sender
Unknown type
114.96 QUAI across 1 visible row
0x0031CC67CDD6E08fA25373839307B11934919BD3
Net sender
Unknown type
113.19 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
87.06 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
87.06 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
3 tx
321.07 QUAI • 16 addresses
09/19/2026, 11:27:27 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 11:26:15 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/19/2026, 11:25:04 P.M.
+2 min
3 tx
333.49 QUAI • 18 addresses
09/19/2026, 11:28:38 P.M.
-3 min
6 tx
214.55 QUAI • 23 addresses
09/19/2026, 11:23:53 P.M.
+3 min
1 tx
500 QUAI • 16 addresses
09/19/2026, 11:29:49 P.M.
-4 min
2 tx
417.47 QUAI • 18 addresses
09/19/2026, 11:22:41 P.M.
+4 min
Best candidate1 tx
1,000,000 QUAI • 15 addresses
09/19/2026, 11:31:01 P.M.
Biggest whale alert
114.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:27:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e2FcEeD1CFDA7b718C873d876760A7Ae77079
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
All transfers in this selected minute
3 transactions
113.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:27:36 P.M.
From: 0x0031CC67CDD6E08fA25373839307B11934919BD3
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x001f00206a5c6fc81351c499e46aff0b2f2cd823186024fcf9a5c1d3d66ac0a9
87.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:27:15 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0049005ae0d564b27d6d247014f7df450b3fe59196a0f9d6cbe06b0d9ef883ce
114.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:27:15 P.M.
From: 0x003e2FcEeD1CFDA7b718C873d876760A7Ae77079
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x0017006569d5241809399058954dd73f69747baf2d9e2d01434f6240e7196226