Spike bucket
09/21/2026, 9:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:22:00 P.M. to 09/21/2026, 9:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 879.84
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.2x 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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
314.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x00685C33A8Cfb07314798b330c5BCC58cBC5A1D9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 314 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 • 0x00685C33A8Cfb07314798b330c5BCC58cBC5A1D9.
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, 9:22:00 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
879.84 QUAI across 6 visible rows
0x00685C33A8Cfb07314798b330c5BCC58cBC5A1D9
Net receiver
Unknown type
163.8 QUAI across 1 visible row
0x0071c369Fdf7E42f3B92275e61E4449aA49c8993
Net receiver
Unknown type
150.28 QUAI across 1 visible row
0x000ee0A461eC61DD75A25151892a12D2aDd907f7
Net receiver
Unknown type
141.44 QUAI across 1 visible row
0x004b173Ec30ac408729FAf433F89db6c3aF91932
Net receiver
Unknown type
141.44 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
314.08 QUAI • 17 addresses
09/21/2026, 9:22:18 P.M.
-1 min
11 tx
6,890.03 QUAI • 24 addresses
09/21/2026, 9:21:06 P.M.
-2 min
3 tx
10,369.6 QUAI • 18 addresses
09/21/2026, 9:19:55 P.M.
+2 min
6 tx
1,550.96 QUAI • 20 addresses
09/21/2026, 9:23:30 P.M.
-3 min
Best candidate5 tx
22,645.94 QUAI • 21 addresses
09/21/2026, 9:18:43 P.M.
+3 min
2 tx
265.2 QUAI • 13 addresses
09/21/2026, 9:24:41 P.M.
-4 min
1 tx
2,498.11 QUAI • 17 addresses
09/21/2026, 9:17:31 P.M.
+4 min
6 tx
1,835.96 QUAI • 21 addresses
09/21/2026, 9:25:52 P.M.
Biggest whale alert
163.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:22:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00685C33A8Cfb07314798b330c5BCC58cBC5A1D9
All transfers in this selected minute
6 transactions
141.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:22:36 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000ee0A461eC61DD75A25151892a12D2aDd907f7
Tx: 0x0077005d47212133e35dd0cfdc57aef144dc015f2cf5fd6017b60c80497e5d7b
141.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:22:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004b173Ec30ac408729FAf433F89db6c3aF91932
Tx: 0x000b0073274b1a9327096c4b0610f57e0e1ef2a19e79a16b4ddafe5338b449e6
141.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:22:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x007E2857c87Ca0B6403cDeA8bFc6BF854d1A882E
Tx: 0x00600029fc0b6d3a6482d2f436c4eec734b5560b1462c5deb367777f18ba7dd8
141.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:22:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0012Aee18694ce162d0669Aa04cd7bD42789Ede6
Tx: 0x004a0079ee3a26abaf13d1d1c7dcf45bda1bccec7d8e4487e71205d7d6de6b26
163.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:22:11 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00685C33A8Cfb07314798b330c5BCC58cBC5A1D9
Tx: 0x003a0079aba0015f96025724f0157581e6ccbddfbb4cd209ad44f146e036d171
150.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:22:11 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0071c369Fdf7E42f3B92275e61E4449aA49c8993
Tx: 0x0044005565d19263e465df288610631141edfa0d28c8d07139ebb09bb7648fb7