Spike bucket
09/21/2026, 9:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:51:00 P.M. to 09/21/2026, 9:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 728
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.0x above local average
2.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
728 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0039d45E05Ab1a63A53d69F70Caf7FE65Fe74CA3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 728 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 • 0x0039d45E05Ab1a63A53d69F70Caf7FE65Fe74CA3.
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 • 8 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, 9:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
728 QUAI across 8 visible rows
0x0039d45E05Ab1a63A53d69F70Caf7FE65Fe74CA3
Net receiver
Unknown type
91 QUAI across 1 visible row
0x00157a9882AFBcDF7AB7cd38bF6A6F0305155512
Net receiver
Unknown type
91 QUAI across 1 visible row
0x006C4F13963eEf2D584371af780aa0069523cf73
Net receiver
Unknown type
91 QUAI across 1 visible row
0x003580134A74745E3cbf2b71EEbab092E2994B9c
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
9 tx
819 QUAI • 23 addresses
09/21/2026, 9:50:59 P.M.
-1 min
4 tx
364 QUAI • 17 addresses
09/21/2026, 9:49:47 P.M.
+1 min
8 tx
728 QUAI • 20 addresses
09/21/2026, 9:52:11 P.M.
-2 min
Best candidate11 tx
204,837.2 QUAI • 28 addresses
09/21/2026, 9:48:36 P.M.
+2 min
7 tx
627.12 QUAI • 21 addresses
09/21/2026, 9:53:23 P.M.
-4 min
6 tx
579.28 QUAI • 19 addresses
09/21/2026, 9:47:24 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 9:54:34 P.M.
-5 min
7 tx
618.8 QUAI • 18 addresses
09/21/2026, 9:46:13 P.M.
Biggest whale alert
91 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:51:56 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: 0x0039d45E05Ab1a63A53d69F70Caf7FE65Fe74CA3
All transfers in this selected minute
8 transactions
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:51:56 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0039d45E05Ab1a63A53d69F70Caf7FE65Fe74CA3
Tx: 0x006e0061e6b999cc55b0f93ed2a357c768423fc8c489188e04a401183c46da5e
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:51:56 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00157a9882AFBcDF7AB7cd38bF6A6F0305155512
Tx: 0x006e00383a66eee3b9996d7d239ec16e9fa81fa2012c9ce443a2401c3c200140
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:51:22 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x006C4F13963eEf2D584371af780aa0069523cf73
Tx: 0x006b007e1759bc26b21e6cc1b71f407d02b813ff469ef4c317a19ae2fe5e51aa
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:51:15 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x003580134A74745E3cbf2b71EEbab092E2994B9c
Tx: 0x0001001d72948b1dd16d7932a07c2a596c1bfee01dae871aefa99991efc3fbf0
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:51:05 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0065fA4dDa118d1FbC55E9eD7A6D1914aA04EfD2
Tx: 0x003b0049c568ce8a2a1ebfaa4457d3a9e0559a8b2757575655b26711706df1f2
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:51:05 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0027A9881002A6A208D47a6D75bE8df0eF5099FD
Tx: 0x003500513d814538ec71507be8ca3766638f107698e6d7ba602d9725840863a8
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:51:05 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002aD38CD33D5094a97c456cD7C5c318BA330b90
Tx: 0x000200262d10c4c45248a2c2a94fd7116c949891cdc3a4e7025abf9f83c49895
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:51:05 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004B284D01C2500d52657Ab84B745b2Ca8037eb7
Tx: 0x00270011c4724ac94a30cb1b27668ee7f9ca76db90e7eb709a9b793cf372a940