Spike bucket
09/21/2026, 5:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 5:03:00 P.M. to 09/21/2026, 5:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,396.24
Unexplained QUAI: 0
Explained QI: 254.44
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1.84 QUAI
254.44 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007a0fFdB9157217C7E663a2Ae340E9a61b25997.
Dominant behavior: distribution
distribution + high confidence + 2 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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007a0fFdB9157217C7E663a2Ae340E9a61b25997.
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, 5:03:00 P.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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
22,396.24 QUAI across 1 visible row
0x007a0fFdB9157217C7E663a2Ae340E9a61b25997
Net receiver
Unknown type
22,396.24 QUAI across 1 visible row
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
254.44 QI 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
0 QUAI • 14 addresses
09/21/2026, 5:02:46 P.M.
-1 min
3 tx
150 QUAI • 15 addresses
09/21/2026, 5:01:35 P.M.
+1 min
3 tx
1.84 QUAI • 20 addresses
09/21/2026, 5:03:58 P.M.
+2 min
Best candidate7 tx
53,092.19 QUAI • 19 addresses
09/21/2026, 5:05:10 P.M.
-3 min
5 tx
0.5 QUAI • 19 addresses
09/21/2026, 5:00:23 P.M.
+3 min
41 tx
10,602.24 QUAI • 55 addresses
09/21/2026, 5:06:22 P.M.
-4 min
2 tx
800 QUAI • 18 addresses
09/21/2026, 4:59:10 P.M.
-5 min
2 tx
1,030.6 QUAI • 14 addresses
09/21/2026, 4:57:59 P.M.
Biggest whale alert
22,396.24 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 5:03:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x007a0fFdB9157217C7E663a2Ae340E9a61b25997
All transfers in this selected minute
3 transactions
22,396.24 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 5:03:58 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x007a0fFdB9157217C7E663a2Ae340E9a61b25997
Tx: 0x001a0010ae1d1c2e7a77059f427177e6f4242dc218fa0d7e2ec6e1feecbcfd3f
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:03:58 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0000003718ebc9873e0c8b6d52f4ab60b92602507ca888b99193d2929c2968a6
254.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 5:03:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0013000d3392c8d6ab909696302d8ba7f889f4335232f0002eab56471f1426c2