Spike bucket
09/21/2026, 9:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:36:00 P.M. to 09/21/2026, 9:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 215.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x003A6B45102D656fC3C5a13eB0DDdE745a49C497.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x003A6B45102D656fC3C5a13eB0DDdE745a49C497.
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 • 2 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, 9:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x007F0d7Cf3d906297c88803895199267b61fB956
Net sender
Unknown type
215.28 QUAI across 2 visible rows
0x003A6B45102D656fC3C5a13eB0DDdE745a49C497
Net receiver
Unknown type
109.2 QUAI across 1 visible row
0x007aCaf10f41968be95B1b1596676aFaAf3bf525
Net receiver
Unknown type
106.08 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
-1 min
16 tx
2,656.92 QUAI • 34 addresses
09/21/2026, 9:35:29 P.M.
+1 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 9:36:41 P.M.
-2 min
5 tx
2,477.36 QUAI • 16 addresses
09/21/2026, 9:34:16 P.M.
+2 min
4 tx
321.36 QUAI • 21 addresses
09/21/2026, 9:37:52 P.M.
-3 min
Best candidate4 tx
30,370.55 QUAI • 17 addresses
09/21/2026, 9:33:05 P.M.
+3 min
2 tx
212.16 QUAI • 18 addresses
09/21/2026, 9:39:04 P.M.
-4 min
5 tx
112.22 QUAI • 19 addresses
09/21/2026, 9:31:53 P.M.
+4 min
8 tx
835.38 QUAI • 11 addresses
09/21/2026, 9:40:16 P.M.
Biggest whale alert
109.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:36:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x003A6B45102D656fC3C5a13eB0DDdE745a49C497
All transfers in this selected minute
2 transactions
109.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:36:42 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x003A6B45102D656fC3C5a13eB0DDdE745a49C497
Tx: 0x0032002843781c01a8cbb0857799424eb2a4f93ded5abb84f18b82ed34229a71
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:36:42 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x007aCaf10f41968be95B1b1596676aFaAf3bf525
Tx: 0x007f0013f9959af9f2408387026370258413a0c4ce9fa1273056ab8fc0f353ab