Spike bucket
09/21/2026, 7:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 7:47:00 A.M. to 09/21/2026, 7:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 421.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.0x above local average
0.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
421.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003bDe4362254b8f8e485A875852d03C31E4f597 • 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf.
Dominant behavior: distribution
distribution + high confidence + 421 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 0x003bDe4362254b8f8e485A875852d03C31E4f597 • 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf.
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 • 4 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, 7:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x003bDe4362254b8f8e485A875852d03C31E4f597
Net sender
Unknown type
200 QUAI across 1 visible row
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Net receiver
Unknown type
200 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
179.86 QUAI across 2 visible rows
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
99.72 QUAI across 1 visible row
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
80.14 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 candidate1 tx
155,000 QUAI • 13 addresses
09/21/2026, 7:46:53 A.M.
-1 min
3 tx
15,093.43 QUAI • 19 addresses
09/21/2026, 7:45:42 A.M.
+1 min
4 tx
421.02 QUAI • 18 addresses
09/21/2026, 7:48:05 A.M.
-2 min
2 tx
59.38 QUAI • 20 addresses
09/21/2026, 7:44:31 A.M.
+2 min
4 tx
8,839.48 QUAI • 17 addresses
09/21/2026, 7:49:17 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 7:50:29 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
09/21/2026, 7:43:19 A.M.
-5 min
1 tx
76.01 QUAI • 15 addresses
09/21/2026, 7:42:08 A.M.
Biggest whale alert
200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:47:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
All transfers in this selected minute
4 transactions
41.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:47:26 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0029005f14e2b1a3e83fda708286d9621961a32e07dca7a41cb161f09d3dfb6a
99.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:47:26 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000d005c4d2270a8223d1a1ce49236503426636d32f7808f71914f5af92a44cb
80.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:47:26 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002300335ee6079f2a9672f172018a4bf122d66752d2b11501348d45408e7410
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:47:02 A.M.
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x0002004734099d2119444ea5bb0751f1154e73414d1269f43bd792df9adcb000