Spike bucket
09/21/2026, 9:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:49:00 P.M. to 09/21/2026, 9:50:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 910
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.0x above local average
0.6x previous minute
1.0x 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
4
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
364 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x000cF664c26561ce5D836317b2Be008420F8e088.
Dominant behavior: mixed flow
mixed_flow + high confidence + 364 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 • 0x000cF664c26561ce5D836317b2Be008420F8e088.
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 • 10 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, 9:49:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
910 QUAI across 10 visible rows
0x000cF664c26561ce5D836317b2Be008420F8e088
Net receiver
Unknown type
91 QUAI across 1 visible row
0x005D669f3DC5AFd9C8E8A15af0f2C45160f6c9fa
Net receiver
Unknown type
91 QUAI across 1 visible row
0x0026EE275418D1d077DA2Bb22d748A22c66c5601
Net receiver
Unknown type
91 QUAI across 1 visible row
0x0039933CA02955425261b772907E8A1d466454B3
Net receiver
Unknown type
91 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
Best candidate11 tx
204,837.2 QUAI • 28 addresses
09/21/2026, 9:48:36 P.M.
+1 min
4 tx
364 QUAI • 17 addresses
09/21/2026, 9:49:47 P.M.
-2 min
6 tx
579.28 QUAI • 19 addresses
09/21/2026, 9:47:24 P.M.
+2 min
9 tx
819 QUAI • 23 addresses
09/21/2026, 9:50:59 P.M.
-3 min
7 tx
618.8 QUAI • 18 addresses
09/21/2026, 9:46:13 P.M.
+3 min
8 tx
728 QUAI • 20 addresses
09/21/2026, 9:52:11 P.M.
-4 min
3 tx
216.96 QUAI • 14 addresses
09/21/2026, 9:45:01 P.M.
+4 min
7 tx
627.12 QUAI • 21 addresses
09/21/2026, 9:53:23 P.M.
Biggest whale alert
91 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:59 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: 0x000cF664c26561ce5D836317b2Be008420F8e088
All transfers in this selected minute
10 transactions
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:59 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000cF664c26561ce5D836317b2Be008420F8e088
Tx: 0x007500179e0c36a7ecb89ceaae854429435e5a46cfece0bd55bffebf01103aa4
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:59 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005D669f3DC5AFd9C8E8A15af0f2C45160f6c9fa
Tx: 0x00470020f4a87918180cee02ddaef496e5a9613ef5a85155634e9d718c072177
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:59 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0026EE275418D1d077DA2Bb22d748A22c66c5601
Tx: 0x005100181bc7fb2abfa046ae62809ff51947b16edbbb7f6228a984cf35ce3ea0
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:59 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0039933CA02955425261b772907E8A1d466454B3
Tx: 0x0021003673b40a35bc5b438bf1b24edf81a44aae9f170d4bbb9466522b6f0b89
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:59 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0063b26e5fE161920CD387FE409B4A2d1F88418D
Tx: 0x002b004b371830d23520060b2ee78c0ed9668b60bf89ee09d0e1e903bd5d292f
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:59 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00751981A5AA0b7D1ECf1709846661faC918d95F
Tx: 0x005f004504dde79c3fb2eef45a94706d55f7c55a83edd74dc016da0327ec2582
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:02 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00532ca1CEE136C2C65f1BC180D1324515Cc6749
Tx: 0x0058005ca8ccdc95066067be0f4b4fe0a1520d43895da600542032c7bc403e7e
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:02 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00175413fDb18B12891Ffda95B564912cC1c97A7
Tx: 0x005b0021f88b7c284060e7135db8bb2e3276bc2cfc207d23ac4e816bd2bad6da
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:02 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00139f27Ec323593a0F62C7C07ba1D8BC9B6826F
Tx: 0x0026004b7de76e7812d2df78f5bcde9c9aef4b18f131a2b7fb55444339de6aad
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:49:02 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0072C22ea33588E941C130Cb2DDc2419bD672Cb3
Tx: 0x0021004e4b47356cdc2f710f20df33acdefa1f7ebe091ec43ae544da61e3d205