Spike bucket
09/21/2026, 10:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 10:43:00 P.M. to 09/21/2026, 10:44:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,800
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.4x above local average
0.1x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
13,200 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007bad2B64e526693376946d740C809b7728aFB4 • 0x0063331AeB08C27f8E4226433A84C492A3955d63.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13200 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 0x007bad2B64e526693376946d740C809b7728aFB4 • 0x0063331AeB08C27f8E4226433A84C492A3955d63.
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 • 3 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, 10:43:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x007bad2B64e526693376946d740C809b7728aFB4
Net sender
Unknown type
19,800 QUAI across 3 visible rows
0x0063331AeB08C27f8E4226433A84C492A3955d63
Net receiver
Unknown type
6,600 QUAI across 1 visible row
0x001b6762fD550Ab68832ebd19D78966236D6bbC0
Net receiver
Unknown type
6,600 QUAI across 1 visible row
0x004D4b36cBb213bf04D5Eb9405db83f650De0688
Net receiver
Unknown type
6,600 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
-1 min
Best candidate2 tx
100,869 QUAI • 19 addresses
09/21/2026, 10:42:23 P.M.
+1 min
2 tx
13,200 QUAI • 14 addresses
09/21/2026, 10:43:35 P.M.
-2 min
36 tx
40,771.52 QUAI • 45 addresses
09/21/2026, 10:41:10 P.M.
+2 min
4 tx
26,400 QUAI • 15 addresses
09/21/2026, 10:44:47 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 10:39:58 P.M.
+3 min
16 tx
38,276.83 QUAI • 30 addresses
09/21/2026, 10:46:00 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
09/21/2026, 10:38:46 P.M.
+4 min
5 tx
26,820 QUAI • 18 addresses
09/21/2026, 10:47:13 P.M.
Biggest whale alert
6,600 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:43:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x0063331AeB08C27f8E4226433A84C492A3955d63
All transfers in this selected minute
3 transactions
6,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:43:54 P.M.
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x0063331AeB08C27f8E4226433A84C492A3955d63
Tx: 0x00130060ccdc13ca43ea6581d311055414026a2106b5ded9205f82e568f1a164
6,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:43:33 P.M.
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
Tx: 0x000f00236db4d0c3806f21121c899ab0ccf1fb870cb2355b8aad9062c2d03dfe
6,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:43:05 P.M.
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
Tx: 0x002b00053b0de0c2987f21594c9b40ace8b35005313e226f5710b195b22e29c4