Spike bucket
09/21/2026, 9:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:19:00 A.M. to 09/21/2026, 9:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 320.53
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
1.2x above local average
2.3x previous 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
320.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e • 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4.
Dominant behavior: distribution
distribution + high confidence + 321 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 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e • 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4.
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, 9:19:00 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
0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
Net sender
Unknown type
175 QUAI across 1 visible row
0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
Net receiver
Unknown type
175 QUAI across 1 visible row
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
75.7 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
75.7 QUAI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
46.06 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
4 tx
320.53 QUAI • 15 addresses
09/21/2026, 9:19:07 A.M.
-1 min
2 tx
140.05 QUAI • 18 addresses
09/21/2026, 9:17:55 A.M.
+1 min
0 tx
0 QUAI • 15 addresses
09/21/2026, 9:20:19 A.M.
-2 min
2 tx
99.37 QUAI • 18 addresses
09/21/2026, 9:16:44 A.M.
-3 min
Best candidate5 tx
1,324.25 QUAI • 21 addresses
09/21/2026, 9:15:31 A.M.
+3 min
1 tx
173.91 QUAI • 16 addresses
09/21/2026, 9:21:30 A.M.
+4 min
1 tx
0 QUAI • 18 addresses
09/21/2026, 9:22:42 A.M.
-5 min
1 tx
52.15 QUAI • 13 addresses
09/21/2026, 9:14:19 A.M.
Biggest whale alert
175 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:19:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
To: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
All transfers in this selected minute
4 transactions
75.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:19:04 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0065005d8ad844e0ab364faec80334b79895f78e1cdf006d8774e81375c9896f
46.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:19:04 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004b001e3844716153f34e23e76724818c6321dcf12d8946f2a043f254861a60
23.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:19:04 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000b0038fe97d39feed9d380ed6d2487b468993976c438cf3d3d5e46e87e6556
175 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:19:04 A.M.
From: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
To: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
Tx: 0x005c002f46c182738bc99bd4cd6bc40bea1b74ce8e760307fc5906ee38881d70