Spike bucket
09/21/2026, 9:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:28:00 P.M. to 09/21/2026, 9:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,007.2
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.1x above local average
1.4x previous minute
0.0x 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
9
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
530.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0026670588728380A876A1Ef25Fe7edfD81E4280.
Dominant behavior: mixed flow
mixed_flow + high confidence + 530 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 • 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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 9:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
707.2 QUAI across 8 visible rows
0x0026670588728380A876A1Ef25Fe7edfD81E4280
Net sender
Unknown type
300 QUAI across 1 visible row
0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Net receiver
Unknown type
300 QUAI across 1 visible row
0x0035e20bE86e2682b16c586B09af1B9f200Fa957
Net receiver
Unknown type
88.4 QUAI across 1 visible row
0x0077dcB3A8f1Df45591749A1149BC88EA16e9535
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
530.4 QUAI • 23 addresses
09/21/2026, 9:28:16 P.M.
-1 min
6 tx
387.92 QUAI • 17 addresses
09/21/2026, 9:27:04 P.M.
+1 min
Best candidate12 tx
31,184 QUAI • 27 addresses
09/21/2026, 9:29:29 P.M.
-2 min
6 tx
1,835.96 QUAI • 21 addresses
09/21/2026, 9:25:52 P.M.
-3 min
2 tx
265.2 QUAI • 13 addresses
09/21/2026, 9:24:41 P.M.
+3 min
7 tx
618.8 QUAI • 21 addresses
09/21/2026, 9:30:41 P.M.
-4 min
6 tx
1,550.96 QUAI • 20 addresses
09/21/2026, 9:23:30 P.M.
+4 min
5 tx
112.22 QUAI • 19 addresses
09/21/2026, 9:31:53 P.M.
Biggest whale alert
300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:28:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
All transfers in this selected minute
9 transactions
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:28:44 P.M.
From: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Tx: 0x00410051f677e2cbcf4b80069a743c24be1634438c39117e091def51ec561759
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:28:44 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0035e20bE86e2682b16c586B09af1B9f200Fa957
Tx: 0x001b004ea23f9d5ae2e576258e1829a9f1d1b7119df85aed4100bc201d55c8fc
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:28:20 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0077dcB3A8f1Df45591749A1149BC88EA16e9535
Tx: 0x006c00127e8d6e3c5f04a75949560b1b66da4aec04d9baef78eb27e199b0f52b
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:28:20 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000F3b2B9c743B938e747A5F7BDf1a2fE07Fd4Fd
Tx: 0x007e000ba9126e4dfe2e42c947da191615af62e34e30d0c955eb940be55b236a
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:28:20 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0010571672d6cC15874757F02421cCa023dA6f63
Tx: 0x007300433e4d8ec870535dd9dab92ba3eb76d1f390cbb4d8f1d0fc57c5c07eaa
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:28:20 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00217e4a38737416822a154700b5B0465bEEC67c
Tx: 0x00350077aa7bc5723886a375674b3897d01724d17c93e638024a53fc281b2e21
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:28:20 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00161Efee747b85Dc68C6c76FF76D709E288CC52
Tx: 0x0040002a98552f38bf42758a3e21e930d670336a6e590b51b6ff3d4840fe3d7b
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:28:20 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005Ef1aec5ec95c89E689Aea87deB1e3BEb674d1
Tx: 0x005c003c43f990f775a9188ae0c22d8efc001bfe4621b50b8fac7f0f60901c0f
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:28:20 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x006DC8ce545F1Eb34352370469d0DF400FCf7c02
Tx: 0x00540002f3c7fdd6c84272e3caf42c4bca18a48b3426c12ecd265b11324a8fa4