Spike bucket
09/21/2026, 9:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:46:00 P.M. to 09/21/2026, 9:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 667.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.0x above local average
2.9x previous minute
1.1x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
618.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x006D81B3f262c8461a02b9467D456d91dF50A311.
Dominant behavior: mixed flow
mixed_flow + high confidence + 619 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 • 0x006D81B3f262c8461a02b9467D456d91dF50A311.
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 • 7 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, 9:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
667.68 QUAI across 7 visible rows
0x006D81B3f262c8461a02b9467D456d91dF50A311
Net receiver
Unknown type
97.24 QUAI across 1 visible row
0x005f5D46525187AD5A28e68061d05B45f46169CA
Net receiver
Unknown type
97.24 QUAI across 1 visible row
0x00453a15C3A9E40837c3797aC6C9A8F570a379C5
Net receiver
Unknown type
97.24 QUAI across 1 visible row
0x006075Fee33391a536e3e20fB56F6a8C7440Ec82
Net receiver
Unknown type
97.24 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
7 tx
618.8 QUAI • 18 addresses
09/21/2026, 9:46:13 P.M.
-1 min
3 tx
216.96 QUAI • 14 addresses
09/21/2026, 9:45:01 P.M.
+1 min
6 tx
579.28 QUAI • 19 addresses
09/21/2026, 9:47:24 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/21/2026, 9:43:50 P.M.
-3 min
5 tx
497.64 QUAI • 19 addresses
09/21/2026, 9:42:39 P.M.
+3 min
Best candidate11 tx
204,837.2 QUAI • 28 addresses
09/21/2026, 9:48:36 P.M.
+4 min
4 tx
364 QUAI • 17 addresses
09/21/2026, 9:49:47 P.M.
-5 min
2 tx
200.2 QUAI • 17 addresses
09/21/2026, 9:41:27 P.M.
Biggest whale alert
97.24 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:46:47 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: 0x006D81B3f262c8461a02b9467D456d91dF50A311
All transfers in this selected minute
7 transactions
97.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:46:47 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x006D81B3f262c8461a02b9467D456d91dF50A311
Tx: 0x007000118f9f8899790bebf9c36e213400847b2ffc49b582b509d708addb1fa5
96.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:46:47 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005a86F9408Edcc01Ff62Cae25d41E328058f9e8
Tx: 0x0050000d5fa134eaaa23b19de667ca9177cb2f5ed09772e5b50b3abaae00cbc1
94.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:46:47 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0075C8622B0d9F475075bd5D79816e2A17B1904B
Tx: 0x004900116ce1ae0c537ebf5fbad9052f698d584b25523861f9a6ccc2a5b1f861
97.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:46:42 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005f5D46525187AD5A28e68061d05B45f46169CA
Tx: 0x0063000c53a109cf0322c9cfb11ac25499ab0c148745b0a530278ecdd7f7b907
97.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:46:42 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00453a15C3A9E40837c3797aC6C9A8F570a379C5
Tx: 0x00420035448bbf2e083d3593595788b66fa042076db24a58b756e371dde86fb8
97.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:46:42 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x006075Fee33391a536e3e20fB56F6a8C7440Ec82
Tx: 0x005b0060df36042d8a8efe6f73bb80768bb0d2cf974208d6a40d7cdbc5bafc37
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:46:01 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0038C6F1cbac56709726775eF2eC356E8d6410AC
Tx: 0x0047003aad84a0621fa143c678d6b9047d61a7de553e24eeedf3fdfb37e96a98