Spike bucket
09/21/2026, 8:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 8:31:00 P.M. to 09/21/2026, 8:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 301.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.3x above local average
1.7x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
301.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 301 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 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 8:31:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
217.15 QUAI across 6 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
84.32 QUAI across 3 visible rows
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
56.33 QUAI across 1 visible row
0x00061350eA7f9863Ea7e88aA64A9B8165A718D09
Net receiver
Unknown type
36.19 QUAI across 1 visible row
0x0006FAd1A06bA21f650fca59f3cd8b7c5FB3f065
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 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
72.38 QUAI • 14 addresses
09/21/2026, 8:30:56 P.M.
-1 min
3 tx
177.38 QUAI • 19 addresses
09/21/2026, 8:29:44 P.M.
+1 min
9 tx
301.47 QUAI • 23 addresses
09/21/2026, 8:32:07 P.M.
-2 min
Best candidate6 tx
5,487.19 QUAI • 22 addresses
09/21/2026, 8:28:33 P.M.
+2 min
10 tx
494.09 QUAI • 21 addresses
09/21/2026, 8:33:19 P.M.
-4 min
3 tx
108.58 QUAI • 17 addresses
09/21/2026, 8:27:20 P.M.
+4 min
3 tx
1,787.05 QUAI • 23 addresses
09/21/2026, 8:34:31 P.M.
-5 min
5 tx
889.59 QUAI • 20 addresses
09/21/2026, 8:26:08 P.M.
Biggest whale alert
56.33 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 8:31:19 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: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:31:23 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00061350eA7f9863Ea7e88aA64A9B8165A718D09
Tx: 0x005a00737fe79a3acfd40c06433b9efb30f78f04814327710a46f1b0fc27b431
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:31:23 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0006FAd1A06bA21f650fca59f3cd8b7c5FB3f065
Tx: 0x002500523c60ce79135122f8271f785953e39818dd98401fe54d4c9925ddd057
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:31:19 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x001794131D69fB292827bFd4A67B669d46d986cC
Tx: 0x00180021ba1beafcf27ae687131afc38d91ec5278c30da79870aefa1cbc5ad6e
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:31:19 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005CAC993da5dd56408e5974D7D21b9f664dC222
Tx: 0x006f0054b9e2743bfe75210cf7506077fead88b0f4ca90a7b77a84088479dca7
22.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 8:31:19 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0064f0ba9482636ec1a9aa87064b20229c88068328cbf60c98b20042d58b
5.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 8:31:19 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d000ca17df85a8b7dea760a8515950ff63b1bef674f7269eb014d79171bc1
56.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 8:31:19 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d006d61b335db94d8fe8dcec79faec636ad0bcbb0c4afbebd4a300edc2d44
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:31:19 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0015295e0832E8612D7730E31aFfedC39f2A2474
Tx: 0x00340016cd4a3cefc46cffad68a09c0d239092fb55830f57f0e77a2c24706b54
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:31:19 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002fd9f3e97DEA9be4d0B0Aeea362c7DC38B1e96
Tx: 0x0055003873b13a0700293af654409ea3651fc10e162e43c6eaaa3281b47f231a