Spike bucket
09/21/2026, 2:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 2:50:00 A.M. to 09/21/2026, 2:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,319.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
1.6x above local average
0.6x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
20,319.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 20319 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 14 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: 09/21/2026, 2:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
18,204.28 QUAI across 5 visible rows
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
13,192.78 QUAI across 1 visible row
0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Net receiver
Unknown type
2,251.01 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,794.22 QUAI across 5 visible rows
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
1,050.75 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
2,062.83 QUAI • 17 addresses
09/21/2026, 2:49:55 A.M.
-1 min
Best candidate23 tx
32,401.63 QUAI • 38 addresses
09/21/2026, 2:48:43 A.M.
+1 min
14 tx
20,319.08 QUAI • 25 addresses
09/21/2026, 2:51:07 A.M.
+2 min
4 tx
8,627.08 QUAI • 22 addresses
09/21/2026, 2:52:19 A.M.
-3 min
12 tx
9,325.56 QUAI • 25 addresses
09/21/2026, 2:47:29 A.M.
-4 min
7 tx
10,893.06 QUAI • 22 addresses
09/21/2026, 2:46:17 A.M.
+4 min
12 tx
9,146.43 QUAI • 29 addresses
09/21/2026, 2:53:31 A.M.
-5 min
4 tx
7,170.47 QUAI • 18 addresses
09/21/2026, 2:45:05 A.M.
Biggest whale alert
13,192.78 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
All transfers in this selected minute
14 transactions
70.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:50:58 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000e0020be8bab8686b6686932a742b164c484864942e569c2f0157aca7f5c57
38.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:50:58 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006b002359e5fcbb016c928d00550019e815caccd4fd674041a86039f1fc4df5
1,050.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x003200112e4038238ac81c3578937d82ba021bb86433e898eec91ddde1063ce1
117.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
Tx: 0x003f0017ca444f04405e918e287bb5d4703eeacd06500c0b7b4f24d42b8f376c
742.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B0459441bec9fc4Bb72407c3687a2008e9288
Tx: 0x0077007ad4edcfd89aa2b0b46a2a6b75d9120fadab051b728a3bc7a27755d864
13,192.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x0042004a3c8c13e9a2ea748363d251de9428136d6d38d1a6cc999f5f51c07521
708.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0033003d2248c29dbd2875b6c25597e6f4b98197353f5f7e8f6e86b2ce6c0551
2,251.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x002e003279785ff2486dc3a1d4bfb02ed0fb08ca9fbb3889d30acefba8e4ab06
19.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:50:17 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00570043128dc967626dc6d7b2835be632a973f7f99ccf9f0f6c4657d65eafd0
666.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x006b006f2c30da288b17317121949e15173d238dab378001ff2a7ab5b4ca0275
106.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
Tx: 0x0059001c3980f1683c7098eca2ffb514e809b73dfe8da53c5eae7232e7487d36
192.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:50:17 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x0077000d9a7fd3a2fa4891e4719ed611aef8d69b88197fe0b46ab1d581ee1181
119.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079372a21640996bDCb2b3769d2551cCF1fe00d
Tx: 0x00640015e3851448d9e14f406d366d0b3729749bc943149e5333a481f1b67d9d
1,042.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:50:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x004900307e83edca07dda1253db3b0dee1218685753889325ad84dea543460b7