Spike bucket
09/21/2026, 1:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 1:14:00 P.M. to 09/21/2026, 1:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,818.77
Unexplained QUAI: 0
Explained QI: 358.01
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.3x above local average
6.8x previous minute
1.0x next 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
1,818.77 QUAI
358.01 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e149a2841028376c4A4732B3b620D1c3D332A • 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38.
Dominant behavior: distribution
distribution + high confidence + 1819 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 0x007e149a2841028376c4A4732B3b620D1c3D332A • 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/21/2026, 1:14:00 P.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
0x007e149a2841028376c4A4732B3b620D1c3D332A
Net receiver
Unknown type
1,800 QUAI across 2 visible rows
0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
800 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
360.01 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
360.01 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 358.01 QI
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
9 tx
3,764.46 QUAI • 25 addresses
09/21/2026, 1:13:50 P.M.
-1 min
7 tx
266.47 QUAI • 24 addresses
09/21/2026, 1:12:38 P.M.
+1 min
5 tx
1,818.77 QUAI • 19 addresses
09/21/2026, 1:15:02 P.M.
+2 min
Best candidate12 tx
22,195.21 QUAI • 25 addresses
09/21/2026, 1:16:14 P.M.
-3 min
11 tx
558.16 QUAI • 15 addresses
09/21/2026, 1:11:26 P.M.
+3 min
5 tx
155.57 QUAI • 17 addresses
09/21/2026, 1:17:25 P.M.
-4 min
9 tx
20,340.28 QUAI • 29 addresses
09/21/2026, 1:10:15 P.M.
-5 min
51 tx
1,091.91 QUAI • 53 addresses
09/21/2026, 1:09:03 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:14:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
All transfers in this selected minute
5 transactions
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:14:40 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x0070003ba3a4f6d9e177f3bcca17ada11a33902b46d24237e0572aac65473ac6
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:14:40 P.M.
From: 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x003b0020f4103c70696a166435c0b218269b85a1cf5c09a5e6fcd4092b4a4c77
18.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:14:40 P.M.
From: 0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00030035e2dbf2523f3b78df925debb3e45e80ab4a3d7d8b55f11c89423b09cc
358.01 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:14:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0040006127cf530f7487aae1c0d045050c90c80c47599369cd3a5b1f097de9e1
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:14:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0060006d382fc4ef0ee028bbe06fdeeec5b5b989b6ca48e102cdfed2f634b29c