Spike bucket
09/21/2026, 8:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 8:52:00 P.M. to 09/21/2026, 8:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 410.28
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.1x 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
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
56.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0043cdb5D2360006208BA3B04e788dC6FbB293D4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 56 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 • 0x0043cdb5D2360006208BA3B04e788dC6FbB293D4.
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 • 7 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, 8:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
410.28 QUAI across 7 visible rows
0x0043cdb5D2360006208BA3B04e788dC6FbB293D4
Net receiver
Unknown type
61.88 QUAI across 1 visible row
0x0017120cA427E629a249b13Df6f787aF80fD6B4A
Net receiver
Unknown type
61.88 QUAI across 1 visible row
0x0059A5d013Fb8deF412244a4AAd3e8676EEE6Dc9
Net receiver
Unknown type
61.88 QUAI across 1 visible row
0x007e52fB29069B4D75D117CBAf777a16f950548F
Net receiver
Unknown type
56.16 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
1 tx
56.16 QUAI • 16 addresses
09/21/2026, 8:52:27 P.M.
-1 min
Best candidate2 tx
30,212.76 QUAI • 13 addresses
09/21/2026, 8:51:16 P.M.
-2 min
8 tx
1,490.62 QUAI • 23 addresses
09/21/2026, 8:50:04 P.M.
+2 min
11 tx
687.22 QUAI • 22 addresses
09/21/2026, 8:53:39 P.M.
-3 min
10 tx
546 QUAI • 24 addresses
09/21/2026, 8:48:52 P.M.
+3 min
1 tx
72.38 QUAI • 16 addresses
09/21/2026, 8:54:50 P.M.
-4 min
4 tx
218.4 QUAI • 17 addresses
09/21/2026, 8:47:41 P.M.
+4 min
6 tx
435.96 QUAI • 20 addresses
09/21/2026, 8:56:02 P.M.
Biggest whale alert
61.88 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:52:38 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: 0x0043cdb5D2360006208BA3B04e788dC6FbB293D4
All transfers in this selected minute
7 transactions
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:52:38 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x007e52fB29069B4D75D117CBAf777a16f950548F
Tx: 0x002d001e23393e0545eaf684f8683d244cc623db6d348abcc5bce22ffb2c95b0
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:52:38 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000686D17e8e24284803001C20d64792857406AF
Tx: 0x000e003cfbcba25d7397c79ab25f5662b152f4ae0be51db5158feec97435d693
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:52:38 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0011F958DC4fd6c0D03e73681821A800c0EAfafF
Tx: 0x003a0001a8dd167fd3d1522c59a2b0e19b69f8569b19e225f74260a69efc52bc
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:52:38 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00762a733411584347F2b41607cB6CdE80B5bbee
Tx: 0x003e006f2dc52743565c07e52d3294056dbc574c42872a5f035c24354670cf5c
61.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:52:38 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0043cdb5D2360006208BA3B04e788dC6FbB293D4
Tx: 0x0079002f1a2c76694f5603f1b54b516c8ed1437de03a1641ba307993ee491b16
61.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:52:38 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0017120cA427E629a249b13Df6f787aF80fD6B4A
Tx: 0x005d00760292adf850a9c702ce720b8b3e701d3a3632890f467d843ad2c4375f
61.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:52:38 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0059A5d013Fb8deF412244a4AAd3e8676EEE6Dc9
Tx: 0x0032007d0c7c51d08c0d9f19f17b5232bd07bef50557fe7da62323901f992983