Spike bucket
09/21/2026, 4:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 4:46:00 P.M. to 09/21/2026, 4:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,695
Unexplained QUAI: 0
Explained QI: 271.66
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
4.1x above local average
0.7x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
7,695 QUAI
271.66 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665 • 0x007e149a2841028376c4A4732B3b620D1c3D332A.
Dominant behavior: distribution
distribution + high confidence + 7695 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 0x00700BD124Ffab1f7062D177aF1BB323Efee2665 • 0x007e149a2841028376c4A4732B3b620D1c3D332A.
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 -> 0x007e149a2841028376c4A4732B3b620D1c3D332A (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 • 4 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, 4:46:00 P.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
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
6,000 QUAI across 2 visible rows
0x007e149a2841028376c4A4732B3b620D1c3D332A
Net receiver
Unknown type
6,000 QUAI across 2 visible rows
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Net sender
Unknown type
1,695 QUAI across 1 visible row
0x005EC664828C16a5302Ab94087F991c20eCa7c7C
Net receiver
Unknown type
1,695 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
271.66 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 → 0x007e149a2841028376c4A4732B3b620D1c3D332A
2 repeated flows • 6,000 QUAI
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
6 tx
2,000.1 QUAI • 21 addresses
09/21/2026, 4:45:54 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
09/21/2026, 4:44:42 P.M.
+1 min
Best candidate5 tx
11,150.76 QUAI • 16 addresses
09/21/2026, 4:47:05 P.M.
-2 min
2 tx
0 QUAI • 13 addresses
09/21/2026, 4:43:30 P.M.
+2 min
2 tx
0 QUAI • 16 addresses
09/21/2026, 4:48:17 P.M.
-4 min
1 tx
0 QUAI • 15 addresses
09/21/2026, 4:42:19 P.M.
+4 min
2 tx
0 QUAI • 14 addresses
09/21/2026, 4:49:35 P.M.
-5 min
8 tx
1,700 QUAI • 23 addresses
09/21/2026, 4:41:07 P.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:46:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
All transfers in this selected minute
4 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:46:48 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x001b000528427f01c6056c3208003b82a93650579d6b08928e9f6605e1e5d167
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:46:34 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x003a00416cc13c0acf00b1e1f61099b6194fd37b58b73bd429946e11ff3991c7
271.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 4:46:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00560047e8f2c2d7f8659e66fe3c3ddd7a4b3a8df473be62fff607bd3a0d60b7
1,695 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:46:18 P.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
Tx: 0x001900103484709eca2b2509b82e68335e6e39e07904a0675286b0d76692f4bd