Spike bucket
09/21/2026, 7:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 7:58:00 A.M. to 09/21/2026, 7:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 316.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.1x above local average
3.2x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
316.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004a5F89bbf4625B783D643B0394148A80B6E877 • 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8.
Dominant behavior: distribution
distribution + high confidence + 316 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 0x004a5F89bbf4625B783D643B0394148A80B6E877 • 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8.
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, 7:58:00 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
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
206.01 QUAI across 2 visible rows
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
113.36 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
110.21 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
110.21 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
92.65 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
1 tx
3,251.74 QUAI • 13 addresses
09/21/2026, 7:57:39 A.M.
+1 min
3 tx
316.22 QUAI • 20 addresses
09/21/2026, 7:58:51 A.M.
-2 min
2 tx
99.56 QUAI • 14 addresses
09/21/2026, 7:56:28 A.M.
+2 min
Best candidate2 tx
40,104.15 QUAI • 14 addresses
09/21/2026, 8:00:03 A.M.
-3 min
4 tx
3,477.39 QUAI • 19 addresses
09/21/2026, 7:55:16 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/21/2026, 8:01:15 A.M.
-4 min
4 tx
1,134.4 QUAI • 15 addresses
09/21/2026, 7:54:05 A.M.
+4 min
3 tx
1,438.38 QUAI • 19 addresses
09/21/2026, 8:02:27 A.M.
Biggest whale alert
113.36 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:58:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
All transfers in this selected minute
3 transactions
92.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:58:38 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00480064f81e6d234eb98cdd22260b3163c8b040a9268829c6af8fd3b4364649
113.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:58:38 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00100010b68778870c094f785debfe631b227ffc83190ed145e85ff241f3454e
110.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:58:24 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0032002a07086230ab1ea58f4108b78f706248f6be2540c64cf11e945ca885e4