Spike bucket
09/21/2026, 9:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:41:00 P.M. to 09/21/2026, 9:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 500.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.7x above local average
0.2x previous minute
0.4x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
200.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0066241194a91B2BdC2337F1F02a1639821CBaC9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 200 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 • 0x0066241194a91B2BdC2337F1F02a1639821CBaC9.
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 • 5 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, 9:41:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
500.5 QUAI across 5 visible rows
0x0066241194a91B2BdC2337F1F02a1639821CBaC9
Net receiver
Unknown type
100.1 QUAI across 1 visible row
0x004E9db7b552Ef32c72693F398e8deCed08699d1
Net receiver
Unknown type
100.1 QUAI across 1 visible row
0x007ba772183Bc02874Bc0Bbb2DA6153aC10Bda66
Net receiver
Unknown type
100.1 QUAI across 1 visible row
0x0061C6788198271470917130C598Dd5aF5B4F090
Net receiver
Unknown type
100.1 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
2 tx
200.2 QUAI • 17 addresses
09/21/2026, 9:41:27 P.M.
-1 min
Best candidate8 tx
835.38 QUAI • 11 addresses
09/21/2026, 9:40:16 P.M.
-2 min
2 tx
212.16 QUAI • 18 addresses
09/21/2026, 9:39:04 P.M.
+2 min
5 tx
497.64 QUAI • 19 addresses
09/21/2026, 9:42:39 P.M.
-3 min
4 tx
321.36 QUAI • 21 addresses
09/21/2026, 9:37:52 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/21/2026, 9:43:50 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 9:36:41 P.M.
+4 min
3 tx
216.96 QUAI • 14 addresses
09/21/2026, 9:45:01 P.M.
Biggest whale alert
100.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:41:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0066241194a91B2BdC2337F1F02a1639821CBaC9
All transfers in this selected minute
5 transactions
100.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:41:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0066241194a91B2BdC2337F1F02a1639821CBaC9
Tx: 0x000e005092ab18989e8e907ce7c82aa0c39f952e976a4e0d9c62d1923e60fc10
100.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:41:34 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004E9db7b552Ef32c72693F398e8deCed08699d1
Tx: 0x0067002ed6afe2dc8baf06250ad4ce8694b7dc9dfec4d34ee13764bff1b078dd
100.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:41:34 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x007ba772183Bc02874Bc0Bbb2DA6153aC10Bda66
Tx: 0x00710078c0d4e415518caeef28f7e7e8884876a1e99f63969f03b1d4ff710c0c
100.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:41:17 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0061C6788198271470917130C598Dd5aF5B4F090
Tx: 0x0060002fabdbf2786727415ecc5b609ad69d946705f8ab031ba2584abb786b1c
100.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:41:17 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0010cF7F4496B16259414371a400FdA9189305a4
Tx: 0x00430000e2e93cc3717e7cab3c408805ab7363a606b6db056d18c2732d2e44a9