Spike bucket
09/21/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 2:13:00 A.M. to 09/21/2026, 2:14:00 A.M.
Fully observable spike
high confidence
21% coverage
Coverage
Explained QUAI: 2,245.87
Unexplained QUAI: 8,698.79
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.0x above local average
0.8x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
10,944.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0015358387Ed8c850012a58515fe5D0d5603d58e.
Dominant behavior: distribution
distribution + high confidence + 10945 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 • 0x0015358387Ed8c850012a58515fe5D0d5603d58e.
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 • 7 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 • Thin source coverage
Last updated: 09/21/2026, 2:13:00 A.M.
Coverage gap high (79% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (21%) • 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
916.98 QUAI across 1 visible row
0x0015358387Ed8c850012a58515fe5D0d5603d58e
Net receiver
Unknown type
916.98 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
704.37 QUAI across 1 visible row
Known watch context
0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Net receiver
Unknown type
704.37 QUAI across 1 visible row
0x000053177CA489a839d9D735D497C97b8D9d6E0A
Net sender
Unknown type
300.28 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
Best candidate22 tx
25,828.05 QUAI • 33 addresses
09/21/2026, 2:12:32 A.M.
+1 min
7 tx
10,944.66 QUAI • 14 addresses
09/21/2026, 2:13:44 A.M.
-2 min
16 tx
14,381.88 QUAI • 27 addresses
09/21/2026, 2:11:20 A.M.
+2 min
7 tx
2,245.87 QUAI • 22 addresses
09/21/2026, 2:14:56 A.M.
-3 min
14 tx
15,840.44 QUAI • 26 addresses
09/21/2026, 2:10:07 A.M.
+3 min
6 tx
3,275.76 QUAI • 22 addresses
09/21/2026, 2:16:10 A.M.
-4 min
65 tx
12,586.54 QUAI • 80 addresses
09/21/2026, 2:08:55 A.M.
+4 min
3 tx
2,714.04 QUAI • 13 addresses
09/21/2026, 2:17:21 A.M.
Biggest whale alert
916.98 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:13:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
All transfers in this selected minute
7 transactions
51.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:13:45 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007d0064709613b10753ad2db96fddefc1f7407307314a4b57a28bc6d447200f
56.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:13:45 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0002000af108ad9689812819fdcaaad84db74ccc34c090b16635010a9a70b80c
38.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:13:45 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00100067a2dd6b77c1f28fa1d2badc70fd5882e0262b7920bd5e94eb8cb73662
178.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:13:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001c17295e38f0E046Ff644Aa08C63A4C5564e9c
Tx: 0x00340013add12dd3767f209c357495e9b414077e7e5b3e7234a3554fe252a7d8
916.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:13:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x0038005a05c17daab9a7bc82a0303d57ddcfc74993c83180d4aaa7e8e7eb5548
704.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:13:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Tx: 0x003b0011951ec10e8032965a0f1328eeafe5c8007146d212e709c3eb6b02cffc
300.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:13:45 A.M.
From: 0x000053177CA489a839d9D735D497C97b8D9d6E0A
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00380060b08dc9ba7bb5f4d14ed6deae8f918a9797f77d6cb83236d6881bfc8c