Spike bucket
09/21/2026, 10:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 10:43:00 A.M. to 09/21/2026, 10:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 277.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
277.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7.
Dominant behavior: distribution
distribution + high confidence + 277 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 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7.
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 • 5 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, 10:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
163.02 QUAI across 3 visible rows
0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
Net sender
Unknown type
100 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
78.4 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
78.4 QUAI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
47.53 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
2 tx
221.76 QUAI • 12 addresses
09/21/2026, 10:42:52 A.M.
-1 min
Best candidate38 tx
40,051.35 QUAI • 51 addresses
09/21/2026, 10:41:39 A.M.
+1 min
5 tx
277.05 QUAI • 21 addresses
09/21/2026, 10:44:03 A.M.
+2 min
3 tx
127.39 QUAI • 18 addresses
09/21/2026, 10:45:15 A.M.
-3 min
3 tx
160.27 QUAI • 18 addresses
09/21/2026, 10:40:27 A.M.
+3 min
1 tx
1,000 QUAI • 12 addresses
09/21/2026, 10:46:26 A.M.
-4 min
1 tx
19,999.14 QUAI • 15 addresses
09/21/2026, 10:39:15 A.M.
-5 min
2 tx
122.08 QUAI • 17 addresses
09/21/2026, 10:38:03 A.M.
Biggest whale alert
100 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:43:25 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: 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
5 transactions
47.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:43:25 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007f00423d17dfc2eda8f36cae790a09c7ec0e85b82a68990a35c2c3270ded7b
78.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:43:25 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x002a007815dd0f6deb5f2c3f99c3940236054bf8398cd5fe34bb97102ed69a72
35.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:43:25 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002300690e5a888459ab8d35af43584e789d9db9631aacbca01f886613fe20f2
15.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:43:25 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0062003fa69a0b3483e585aa61d3c8fcc43c3a984f2519bf35e0b57dd84442b3
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:43:25 A.M.
From: 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0027003be1ef9228bebb807dbb1553d5ab379e2b4e53c48b8b6be0feb3deaa38