Spike bucket
09/21/2026, 8:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 8:22:00 P.M. to 09/21/2026, 8:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,391.52
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0025FbC7861878fBb80b3091706e7ff7E89743c2.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0025FbC7861878fBb80b3091706e7ff7E89743c2.
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, 8:22:00 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
0x007F0d7Cf3d906297c88803895199267b61fB956
Net sender
Unknown type
1,391.52 QUAI across 3 visible rows
0x0025FbC7861878fBb80b3091706e7ff7E89743c2
Net receiver
Unknown type
512.72 QUAI across 1 visible row
0x000559F082B0C2DB1979c423804690Aa1Aa84bEe
Net receiver
Unknown type
442 QUAI across 1 visible row
0x004EF79d022129e2F7079621eAd5A2dcBDb0Ffb5
Net receiver
Unknown type
436.8 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
-1 min
8 tx
8,146.13 QUAI • 23 addresses
09/21/2026, 8:21:21 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 8:22:33 P.M.
-2 min
5 tx
3,493.82 QUAI • 18 addresses
09/21/2026, 8:20:09 P.M.
+2 min
3 tx
1,391.52 QUAI • 16 addresses
09/21/2026, 8:23:45 P.M.
-3 min
2 tx
1,980.99 QUAI • 14 addresses
09/21/2026, 8:18:57 P.M.
+3 min
9 tx
3,097.64 QUAI • 24 addresses
09/21/2026, 8:24:57 P.M.
-4 min
Best candidate7 tx
10,165.3 QUAI • 18 addresses
09/21/2026, 8:17:46 P.M.
+4 min
5 tx
889.59 QUAI • 20 addresses
09/21/2026, 8:26:08 P.M.
Biggest whale alert
512.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:22:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0025FbC7861878fBb80b3091706e7ff7E89743c2
All transfers in this selected minute
3 transactions
512.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:22:54 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0025FbC7861878fBb80b3091706e7ff7E89743c2
Tx: 0x006400226a4b267df8c25d257542cddba0d2057cfeae6404e8994b2cd4f688bd
442 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:22:54 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000559F082B0C2DB1979c423804690Aa1Aa84bEe
Tx: 0x003800628ef1c9775a107b90158d957d193d2dab72bd7019838d5c5eee6bb522
436.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:22:54 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004EF79d022129e2F7079621eAd5A2dcBDb0Ffb5
Tx: 0x00130037bcc450d9005b3a9146d13dd679c47b8fc41795192e83070589a535f3