Spike bucket
09/21/2026, 9:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:26:00 P.M. to 09/21/2026, 9:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 387.92
Unexplained QUAI: 0
Explained QI: 83
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.1x above local average
1.5x 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
8
Asset volume
387.92 QUAI
83 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0077EEe08d2a5A90718955Fc25b2ac3B5167EF52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 388 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 • 0x0077EEe08d2a5A90718955Fc25b2ac3B5167EF52.
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, 9:26:00 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
387.92 QUAI across 5 visible rows
0x0077EEe08d2a5A90718955Fc25b2ac3B5167EF52
Net receiver
Unknown type
84.24 QUAI across 1 visible row
0x005237C6a4C01189364437C2d72EFFEB55B8c951
Net receiver
Unknown type
83.2 QUAI across 1 visible row
0x002b2596EcF05C93a31ff916E8b456DF6C77c750
Net sender
Unknown type
83 QI across 1 visible row
0x00C90bA2b3666325045a7479CB180114a745C864
Net receiver
Unknown type
83 QI 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
6 tx
1,835.96 QUAI • 21 addresses
09/21/2026, 9:25:52 P.M.
-1 min
2 tx
265.2 QUAI • 13 addresses
09/21/2026, 9:24:41 P.M.
+1 min
6 tx
387.92 QUAI • 17 addresses
09/21/2026, 9:27:04 P.M.
-2 min
6 tx
1,550.96 QUAI • 20 addresses
09/21/2026, 9:23:30 P.M.
+2 min
6 tx
530.4 QUAI • 23 addresses
09/21/2026, 9:28:16 P.M.
+3 min
Best candidate12 tx
31,184 QUAI • 27 addresses
09/21/2026, 9:29:29 P.M.
-4 min
2 tx
314.08 QUAI • 17 addresses
09/21/2026, 9:22:18 P.M.
-5 min
11 tx
6,890.03 QUAI • 24 addresses
09/21/2026, 9:21:06 P.M.
Biggest whale alert
84.24 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:26:37 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: 0x0077EEe08d2a5A90718955Fc25b2ac3B5167EF52
All transfers in this selected minute
6 transactions
83 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/21/2026, 9:26:37 P.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00C90bA2b3666325045a7479CB180114a745C864
Tx: 0x002a00c5455542e30fd276810eb858b43c8b2633dd593379ca26fa8d30eaef0d
84.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:26:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0077EEe08d2a5A90718955Fc25b2ac3B5167EF52
Tx: 0x00540006c97fb268e03c9f43ae86c857d65e0d08771c3fae254006ba29b81815
72.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:26:15 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004F477BA5E93D19D3C8173BCF5a15440C746CF4
Tx: 0x005f007a56c3b0cf92c575a2acfe6952b9ec37b442efb6af0b0047990b2fc309
74.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:26:15 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0027d2896141ceD01d6f0DEF365CB90509045faF
Tx: 0x001e001b3142236eb7ed4e7fa295995c45255e216ad9c83ee7e1d83787fe35bb
83.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:26:15 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005237C6a4C01189364437C2d72EFFEB55B8c951
Tx: 0x007a007a0699bbe15dcdc2471b8742175b842e93a8fc021116a3aa8dd77f6a16
72.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:26:08 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002cB4f80794A73533AB32dF05964428Ef70d23E
Tx: 0x004b0060cb0ba3a75cec3f2d015996fe7061bbf53be01ac94980856a6b2c1196