Spike bucket
09/21/2026, 8:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 8:55:00 P.M. to 09/21/2026, 8:56:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 435.96
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.1x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
435.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0071200d2Ea281e1b5f28a24acb10A8645bb613b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 436 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 • 0x0071200d2Ea281e1b5f28a24acb10A8645bb613b.
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 • 6 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, 8:55:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
435.96 QUAI across 6 visible rows
0x0071200d2Ea281e1b5f28a24acb10A8645bb613b
Net receiver
Unknown type
72.8 QUAI across 1 visible row
0x0016a5B9884d15927B4C696Da8D98C2cc578AA03
Net receiver
Unknown type
72.8 QUAI across 1 visible row
0x006368D521460125c721B27b645de8CBc9406304
Net receiver
Unknown type
72.8 QUAI across 1 visible row
0x00670dE0f22F132488E9030Dc8Ab65F0f3FfF214
Net receiver
Unknown type
72.8 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 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
72.38 QUAI • 16 addresses
09/21/2026, 8:54:50 P.M.
-1 min
11 tx
687.22 QUAI • 22 addresses
09/21/2026, 8:53:39 P.M.
+1 min
6 tx
435.96 QUAI • 20 addresses
09/21/2026, 8:56:02 P.M.
+2 min
6 tx
1,140.1 QUAI • 18 addresses
09/21/2026, 8:57:14 P.M.
-3 min
1 tx
56.16 QUAI • 16 addresses
09/21/2026, 8:52:27 P.M.
+3 min
7 tx
1,281.28 QUAI • 17 addresses
09/21/2026, 8:58:25 P.M.
-4 min
Best candidate2 tx
30,212.76 QUAI • 13 addresses
09/21/2026, 8:51:16 P.M.
-5 min
8 tx
1,490.62 QUAI • 23 addresses
09/21/2026, 8:50:04 P.M.
Biggest whale alert
72.8 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:55:12 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: 0x0071200d2Ea281e1b5f28a24acb10A8645bb613b
All transfers in this selected minute
6 transactions
72.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:55:12 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0071200d2Ea281e1b5f28a24acb10A8645bb613b
Tx: 0x004d0061dc1d3018b95311b0a14f5f3137204d6b279b63a7de5e25f8acc1a30c
72.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:55:12 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0016a5B9884d15927B4C696Da8D98C2cc578AA03
Tx: 0x005e006b8325745707f33c16289cb9012f93e37f5450cf6b58a4de6fe5fe73ad
72.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:55:09 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0005FE89a2d0Db08a8f42171F3B737111Dd54669
Tx: 0x005400271bd915c92e7a2959fe0d25174abba47d28d8cfd63db5013e360da871
72.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:55:09 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x006368D521460125c721B27b645de8CBc9406304
Tx: 0x00600066b55d8b5253489bbddc351eb896b8574728e850ddc44a64df4350cd2e
72.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:55:09 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00670dE0f22F132488E9030Dc8Ab65F0f3FfF214
Tx: 0x0079000cc361db1d807177bcad47e97f0e7ee42c267dac1c04644e1a3f76d2c6
72.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:55:00 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x006C08660047Ad783888c1F66a377f8a45bAf0a3
Tx: 0x006d003f3916b1c02865014ef1b97cb85977c9b6732a3caa7e46b46c835ce97e