Spike bucket
09/21/2026, 3:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 3:38:00 A.M. to 09/21/2026, 3:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 52.45
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00790A8A273Fc05820818eFBADc78da09d591c7d • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x00790A8A273Fc05820818eFBADc78da09d591c7d • 0x000d6795e06eA4F460CA9572a51741342156305A.
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: 09/21/2026, 3:38:00 A.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
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
26.45 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
26.45 QUAI across 1 visible row
0x00470053f0D929F3B40bf278917Fd14BaDC90Cc8
Net sender
Unknown type
25 QUAI across 1 visible row
0x004001E703f26A994673422aB86Ad04302745f8D
Net receiver
Unknown type
25 QUAI across 1 visible row
0x0040D08252f27eFd6e659eE72463cE18AA47C8b8
Net sender
Unknown type
1 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
0 tx
0 QUAI • 8 addresses
09/21/2026, 3:38:01 A.M.
-1 min
4 tx
5,292.03 QUAI • 16 addresses
09/21/2026, 3:36:50 A.M.
+1 min
3 tx
52.45 QUAI • 18 addresses
09/21/2026, 3:39:13 A.M.
-2 min
1 tx
25.04 QUAI • 14 addresses
09/21/2026, 3:35:38 A.M.
+2 min
5 tx
305.5 QUAI • 17 addresses
09/21/2026, 3:40:24 A.M.
-4 min
2 tx
133.33 QUAI • 22 addresses
09/21/2026, 3:34:27 A.M.
+4 min
1 tx
115.78 QUAI • 11 addresses
09/21/2026, 3:41:36 A.M.
-5 min
Best candidate8 tx
5,515.64 QUAI • 23 addresses
09/21/2026, 3:33:15 A.M.
Biggest whale alert
26.45 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:38:55 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
26.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:38:55 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00790020b465f5cd28446be9cdd6075d3e895def32a5c82b5e132c193414c20e
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:38:55 A.M.
From: 0x00470053f0D929F3B40bf278917Fd14BaDC90Cc8
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x00320013a09a10cc8dfd0035e3338cc18df8cbf348af9665c587fe5d7dbb0810
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:38:02 A.M.
From: 0x0040D08252f27eFd6e659eE72463cE18AA47C8b8
To: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Tx: 0x003400620f6b0cacf59309c4a50f7cbec655799a93cd8e59f9939dba158a985e