Spike bucket
09/21/2026, 9:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:25:00 P.M. to 09/21/2026, 9:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,835.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.3x above local average
1.2x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,835.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00140A415E1C9d797F49D67037b00ad6513E1D55 • 0x0026670588728380A876A1Ef25Fe7edfD81E4280.
Dominant behavior: distribution
distribution + high confidence + 1836 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 0x00140A415E1C9d797F49D67037b00ad6513E1D55 • 0x0026670588728380A876A1Ef25Fe7edfD81E4280.
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, 9:25:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00140A415E1C9d797F49D67037b00ad6513E1D55
Net sender
Unknown type
1,200 QUAI across 1 visible row
0x0026670588728380A876A1Ef25Fe7edfD81E4280
Net receiver
Unknown type
1,200 QUAI across 1 visible row
0x007F0d7Cf3d906297c88803895199267b61fB956
Net sender
Unknown type
635.96 QUAI across 5 visible rows
0x005372C6E49D6cFA1155B24D9473d26782F1e243
Net receiver
Unknown type
132.6 QUAI across 1 visible row
0x003aA1647F7898Fb6C4f95EC52Df9505efA85c45
Net receiver
Unknown type
127.4 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
2 tx
265.2 QUAI • 13 addresses
09/21/2026, 9:24:41 P.M.
-1 min
6 tx
1,550.96 QUAI • 20 addresses
09/21/2026, 9:23:30 P.M.
+1 min
6 tx
1,835.96 QUAI • 21 addresses
09/21/2026, 9:25:52 P.M.
+2 min
6 tx
387.92 QUAI • 17 addresses
09/21/2026, 9:27:04 P.M.
-3 min
2 tx
314.08 QUAI • 17 addresses
09/21/2026, 9:22:18 P.M.
+3 min
6 tx
530.4 QUAI • 23 addresses
09/21/2026, 9:28:16 P.M.
-4 min
11 tx
6,890.03 QUAI • 24 addresses
09/21/2026, 9:21:06 P.M.
+4 min
Best candidate12 tx
31,184 QUAI • 27 addresses
09/21/2026, 9:29:29 P.M.
Biggest whale alert
1,200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:25:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
To: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
All transfers in this selected minute
6 transactions
1,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:25:23 P.M.
From: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
To: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
Tx: 0x004b00477422a01d0fd7fcd76a3eac164c466d45dc7cb11ec001f5cd0208985f
127.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:25:09 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x003aA1647F7898Fb6C4f95EC52Df9505efA85c45
Tx: 0x0004001ab2a2785aa49e88fb5d61b93a4d11e9378c2db1fc9f617d180871dde8
127.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:25:09 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005e1006914B0d557ca6C975e9c64E6C9895daF8
Tx: 0x00540023f243fadaa9ffdaaec39dfde7643837d0602837e914547b55bf890218
124.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:25:09 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0038a9ee0E94fCb726030C65Dc5f92B13967Fb0F
Tx: 0x0009004cb0c6f602dcfa9e5f2d699240f718b49012a3bec61d8b04381b527181
123.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:25:09 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000493A04c0b77F3A4bd24C15ec6B32cBC9D3d93
Tx: 0x001e006072d13524973389603b6160fc76381e21b1943f897915028d6b882438
132.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:25:04 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005372C6E49D6cFA1155B24D9473d26782F1e243
Tx: 0x00400046dce83856763d924381eb2af2d1f1c1c330970b70406ce1f3f5f6ff9b