Spike bucket
09/21/2026, 8:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 8:19:00 P.M. to 09/21/2026, 8:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,493.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.6x above local average
0.3x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
3,493.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0051AAD9c883C19B40a7a34394aC703f8C8d1057.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3494 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0051AAD9c883C19B40a7a34394aC703f8C8d1057.
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, 8:19:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x007F0d7Cf3d906297c88803895199267b61fB956
Net sender
Unknown type
3,493.82 QUAI across 5 visible rows
0x0051AAD9c883C19B40a7a34394aC703f8C8d1057
Net receiver
Unknown type
875.16 QUAI across 1 visible row
0x003112F729449C6d20cada111Ada6E8128ee8621
Net receiver
Unknown type
707.2 QUAI across 1 visible row
0x000BDCd7D8433aBC382fAB7705B310a287307138
Net receiver
Unknown type
671.84 QUAI across 1 visible row
0x0029d19A953E2F0c95B733BEB27b7B903Be83950
Net receiver
Unknown type
646.1 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 mixed flow 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
1,980.99 QUAI • 14 addresses
09/21/2026, 8:18:57 P.M.
-1 min
7 tx
10,165.3 QUAI • 18 addresses
09/21/2026, 8:17:46 P.M.
+1 min
5 tx
3,493.82 QUAI • 18 addresses
09/21/2026, 8:20:09 P.M.
-2 min
Best candidate4 tx
23,396.62 QUAI • 19 addresses
09/21/2026, 8:16:34 P.M.
+2 min
8 tx
8,146.13 QUAI • 23 addresses
09/21/2026, 8:21:21 P.M.
-4 min
9 tx
604.57 QUAI • 24 addresses
09/21/2026, 8:15:22 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 8:22:33 P.M.
-5 min
9 tx
357.58 QUAI • 20 addresses
09/21/2026, 8:14:10 P.M.
Biggest whale alert
875.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:19:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0051AAD9c883C19B40a7a34394aC703f8C8d1057
All transfers in this selected minute
5 transactions
593.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:19:46 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000D4F177f6c359E65421Caf89ddD66a17413210
Tx: 0x002d006478cdfbb444954244429cf94978825f31bd5385def196f73c42dac739
646.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:19:31 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0029d19A953E2F0c95B733BEB27b7B903Be83950
Tx: 0x00570002f56ab0e9805d10b639bcd0183ea28b847db4006632071826adb50b4c
671.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:19:27 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000BDCd7D8433aBC382fAB7705B310a287307138
Tx: 0x00770078c9b835dbb45c91504b661f8d135a1838737da968a1957c663c63b9e7
875.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:19:13 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0051AAD9c883C19B40a7a34394aC703f8C8d1057
Tx: 0x005e0011ed401abf9f9716887bbf498d1684fbf18db4625f10c598fceaefc410
707.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:19:13 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x003112F729449C6d20cada111Ada6E8128ee8621
Tx: 0x00080018cb50e01b299293e41743d9bfd7d2264a01436bfc4840ade3542fc589