Spike bucket
09/21/2026, 9:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:27:00 P.M. to 09/21/2026, 9:28:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 530.4
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 83
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.7x 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
17
Asset volume
387.92 QUAI
83 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x00574F7B933BC20bA3b2855eDd679F345604Ce17.
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 • 0x00574F7B933BC20bA3b2855eDd679F345604Ce17.
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, 9:27:00 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
530.4 QUAI across 6 visible rows
0x00574F7B933BC20bA3b2855eDd679F345604Ce17
Net receiver
Unknown type
88.4 QUAI across 1 visible row
0x00588a511DAD4C460ba89c8f612aDA56497F9533
Net receiver
Unknown type
88.4 QUAI across 1 visible row
0x0008cb18824Edd9ef9603D7Ec5E4c9D2FdDC1488
Net receiver
Unknown type
88.4 QUAI across 1 visible row
0x000D64fdBcCbbe72DB6944653982f4E6974D1ce1
Net receiver
Unknown type
88.4 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 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
387.92 QUAI • 17 addresses
09/21/2026, 9:27:04 P.M.
-1 min
6 tx
1,835.96 QUAI • 21 addresses
09/21/2026, 9:25:52 P.M.
+1 min
6 tx
530.4 QUAI • 23 addresses
09/21/2026, 9:28:16 P.M.
-2 min
2 tx
265.2 QUAI • 13 addresses
09/21/2026, 9:24:41 P.M.
+2 min
Best candidate12 tx
31,184 QUAI • 27 addresses
09/21/2026, 9:29:29 P.M.
-3 min
6 tx
1,550.96 QUAI • 20 addresses
09/21/2026, 9:23:30 P.M.
+4 min
7 tx
618.8 QUAI • 21 addresses
09/21/2026, 9:30:41 P.M.
-5 min
2 tx
314.08 QUAI • 17 addresses
09/21/2026, 9:22:18 P.M.
Biggest whale alert
88.4 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:27:25 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: 0x00574F7B933BC20bA3b2855eDd679F345604Ce17
All transfers in this selected minute
6 transactions
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:27:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00574F7B933BC20bA3b2855eDd679F345604Ce17
Tx: 0x00740074e0f7ee6a06f8cc8643639c36f523fef43551e8ade75c936ccc0308de
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:27:23 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00588a511DAD4C460ba89c8f612aDA56497F9533
Tx: 0x00120050b991c2f4c4aa0b682987f334c6a0e037cd3c9f915af2a9343cfcec18
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:27:23 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0008cb18824Edd9ef9603D7Ec5E4c9D2FdDC1488
Tx: 0x0056003319e59e17c9a3853b235c7845973d9f4527004221a57e97c0f5de5c1f
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:27:23 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000D64fdBcCbbe72DB6944653982f4E6974D1ce1
Tx: 0x006b003d7832c97504088cc31dca1453331ca77aeece8c1da7976bcb0bf88b63
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:27:23 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00429d273f9A1Acb0ca1F22926ce4a591F5CDF97
Tx: 0x006d0056a56096114fdd270fe1b09654aaeb969000e3bbbdfee7b2e19879d155
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:27:13 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x001580c0f97C6A559C83edFEF05Ae7EbD7707148
Tx: 0x0049001e0d23963519d81fbe173c707e32dd9dd1c712d0d5d2fac28bf79e6667