Spike bucket
09/21/2026, 8:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 8:25:00 P.M. to 09/21/2026, 8:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 853.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.3x above local average
0.6x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
853.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x001ed6DB10a1dF57fa5115976341D1959Af880d2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 853 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 • 0x001ed6DB10a1dF57fa5115976341D1959Af880d2.
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 • 4 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, 8:25:00 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 (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
803.4 QUAI across 3 visible rows
0x001ed6DB10a1dF57fa5115976341D1959Af880d2
Net receiver
Unknown type
273 QUAI across 1 visible row
0x0050105446Df750f9c5078C9f9B9238a56053e19
Net receiver
Unknown type
265.2 QUAI across 1 visible row
0x000F6Bb7F7eB62AC3521441525CEAE6854Ef7b5C
Net receiver
Unknown type
265.2 QUAI across 1 visible row
0x00526939633aB448A2156e487c9526c44BEEd667
Net sender
Unknown type
50 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
9 tx
3,097.64 QUAI • 24 addresses
09/21/2026, 8:24:57 P.M.
-1 min
3 tx
1,391.52 QUAI • 16 addresses
09/21/2026, 8:23:45 P.M.
+1 min
5 tx
889.59 QUAI • 20 addresses
09/21/2026, 8:26:08 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 8:22:33 P.M.
+2 min
3 tx
108.58 QUAI • 17 addresses
09/21/2026, 8:27:20 P.M.
-4 min
Best candidate8 tx
8,146.13 QUAI • 23 addresses
09/21/2026, 8:21:21 P.M.
+4 min
6 tx
5,487.19 QUAI • 22 addresses
09/21/2026, 8:28:33 P.M.
-5 min
5 tx
3,493.82 QUAI • 18 addresses
09/21/2026, 8:20:09 P.M.
Biggest whale alert
273 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:25:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x001ed6DB10a1dF57fa5115976341D1959Af880d2
All transfers in this selected minute
4 transactions
265.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:25:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0050105446Df750f9c5078C9f9B9238a56053e19
Tx: 0x0020003d8bf9e66674147fc34ad113b821d2cba4aaac49b3df034d390dd92240
265.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:25:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000F6Bb7F7eB62AC3521441525CEAE6854Ef7b5C
Tx: 0x001c004afec8eaa084a1ae2a6ed2c9591951821fe80f818951cc7854c9107225
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:25:09 P.M.
From: 0x00526939633aB448A2156e487c9526c44BEEd667
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x006900588d9b9bf79295e8d252ceadc1e7f05f23db38255950fab11239093f91
273 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:25:09 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x001ed6DB10a1dF57fa5115976341D1959Af880d2
Tx: 0x0056002057c1a8f24e5a3d2a4d55b383705b1fe8e0b7a4324707dcf67708f8ed