Spike bucket
09/21/2026, 11:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:09:00 P.M. to 09/21/2026, 11:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,206.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.4x above local average
1.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
2,206.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0076A77Ff78EcD710c3cccc6FDa5577B74B55dbB.
Dominant behavior: distribution
distribution + high confidence + 2206 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 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0076A77Ff78EcD710c3cccc6FDa5577B74B55dbB.
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 • 4 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, 11:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
1,152.77 QUAI across 2 visible rows
0x0076A77Ff78EcD710c3cccc6FDa5577B74B55dbB
Net sender
Unknown type
998.57 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
998.57 QUAI across 1 visible row
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
579.37 QUAI across 1 visible row
0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
Net receiver
Unknown type
573.39 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
62 tx
9,798.26 QUAI • 77 addresses
09/21/2026, 11:08:53 P.M.
-1 min
3 tx
1,709.75 QUAI • 15 addresses
09/21/2026, 11:07:40 P.M.
+1 min
4 tx
2,206.04 QUAI • 19 addresses
09/21/2026, 11:10:05 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 11:11:16 P.M.
-3 min
52 tx
7,093.22 QUAI • 65 addresses
09/21/2026, 11:06:28 P.M.
+3 min
Best candidate42 tx
24,962.37 QUAI • 59 addresses
09/21/2026, 11:12:29 P.M.
-4 min
1 tx
241.72 QUAI • 10 addresses
09/21/2026, 11:05:15 P.M.
-5 min
1 tx
1,000 QUAI • 11 addresses
09/21/2026, 11:04:03 P.M.
Biggest whale alert
998.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:09:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076A77Ff78EcD710c3cccc6FDa5577B74B55dbB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
54.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:09:23 P.M.
From: 0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a
To: 0x002914B89E0412EA4eb68258A6b081410380DE6a
Tx: 0x00070047f73984ed8240e12a6381da50e5138daa423988721e1095330906a7b7
998.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:09:23 P.M.
From: 0x0076A77Ff78EcD710c3cccc6FDa5577B74B55dbB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002b0063a76c85bbf3196821443d9ca215722f360cfee9329d95a8142c4f8781
573.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:09:23 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
Tx: 0x0007001e938a667ca74974d4fd5771428c3fc3ca386c8af38950e7d2aa43a7f0
579.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:09:23 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0008005b7e8b0d32f6d6e1c98798b5df0822e10f7bd110396976027a82f72021