Spike bucket
09/21/2026, 8:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 8:30:00 P.M. to 09/21/2026, 8:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 72.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
72.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x001b4660481E68348AE044A8bB2AE5ABfE80F066.
Dominant behavior: distribution
distribution + high confidence + 72 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 • 0x001b4660481E68348AE044A8bB2AE5ABfE80F066.
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 • 2 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, 8:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
72.38 QUAI across 2 visible rows
0x001b4660481E68348AE044A8bB2AE5ABfE80F066
Net receiver
Unknown type
36.19 QUAI across 1 visible row
0x0035a4F07362477A5A2c7c8B169523766FDb6844
Net receiver
Unknown type
36.19 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
Selected minute
3 tx
177.38 QUAI • 19 addresses
09/21/2026, 8:29:44 P.M.
-1 min
Best candidate6 tx
5,487.19 QUAI • 22 addresses
09/21/2026, 8:28:33 P.M.
+1 min
2 tx
72.38 QUAI • 14 addresses
09/21/2026, 8:30:56 P.M.
+2 min
9 tx
301.47 QUAI • 23 addresses
09/21/2026, 8:32:07 P.M.
-3 min
3 tx
108.58 QUAI • 17 addresses
09/21/2026, 8:27:20 P.M.
+3 min
10 tx
494.09 QUAI • 21 addresses
09/21/2026, 8:33:19 P.M.
-4 min
5 tx
889.59 QUAI • 20 addresses
09/21/2026, 8:26:08 P.M.
-5 min
9 tx
3,097.64 QUAI • 24 addresses
09/21/2026, 8:24:57 P.M.
Biggest whale alert
36.19 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:30:04 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x001b4660481E68348AE044A8bB2AE5ABfE80F066
All transfers in this selected minute
2 transactions
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:30:04 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x001b4660481E68348AE044A8bB2AE5ABfE80F066
Tx: 0x00650036e13098de4febf9d15ee11ca4d62baa825f533702b42c9a5a5f0af4bb
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:30:04 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0035a4F07362477A5A2c7c8B169523766FDb6844
Tx: 0x003b000a9860b10856fc8e89af3d678ec266cdb10613cc278e3416d59a645252