Spike bucket
09/21/2026, 10:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 10:45:00 P.M. to 09/21/2026, 10:46:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,200
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.4x above local average
1.0x previous minute
0.3x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
13,200 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007bad2B64e526693376946d740C809b7728aFB4 • 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819.
Dominant behavior: distribution
distribution + high confidence + 13200 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007bad2B64e526693376946d740C809b7728aFB4 • 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819.
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 • 2 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, 10:45:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 (distribution).
- 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
13,200 QUAI across 2 visible rows
0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
Net receiver
Unknown type
6,600 QUAI across 1 visible row
0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
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 distribution 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
4 tx
26,400 QUAI • 15 addresses
09/21/2026, 10:44:47 P.M.
-1 min
2 tx
13,200 QUAI • 14 addresses
09/21/2026, 10:43:35 P.M.
+1 min
16 tx
38,276.83 QUAI • 30 addresses
09/21/2026, 10:46:00 P.M.
+2 min
5 tx
26,820 QUAI • 18 addresses
09/21/2026, 10:47:13 P.M.
-3 min
Best candidate2 tx
100,869 QUAI • 19 addresses
09/21/2026, 10:42:23 P.M.
+3 min
1 tx
6,600 QUAI • 12 addresses
09/21/2026, 10:48:26 P.M.
-4 min
36 tx
40,771.52 QUAI • 45 addresses
09/21/2026, 10:41:10 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 10:39:58 P.M.
Biggest whale alert
6,600 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:45:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
All transfers in this selected minute
2 transactions
6,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:45:57 P.M.
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
Tx: 0x0079000c85e0b36f69dc2cb9692259ee634cbc664fe930e7d01fde61c70b742a
6,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:45:18 P.M.
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
Tx: 0x007a003fec15e158253b153bb134ee141809797dd0878a7e50503e2d95eef059