Spike bucket
09/21/2026, 11:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:21:00 P.M. to 09/21/2026, 11:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,135.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.3x above local average
0.7x 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
2,135.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x00475F505771FBEb80b794eef987181bE45282b3.
Dominant behavior: distribution
distribution + high confidence + 2135 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 • 0x00475F505771FBEb80b794eef987181bE45282b3.
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, 11:21:00 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
1,061.64 QUAI across 2 visible rows
0x00475F505771FBEb80b794eef987181bE45282b3
Net sender
Unknown type
998.63 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
998.63 QUAI across 1 visible row
0x0057c29C746235873b2F8936E7f9ff0580239844
Net receiver
Unknown type
565.61 QUAI across 1 visible row
0x005dA392F8b1cAFce10Af27761Cb1fC9DA1A1b77
Net receiver
Unknown type
496.03 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
1 tx
496.03 QUAI • 17 addresses
09/21/2026, 11:20:54 P.M.
-1 min
8 tx
3,174.65 QUAI • 17 addresses
09/21/2026, 11:19:42 P.M.
+1 min
4 tx
2,135.36 QUAI • 23 addresses
09/21/2026, 11:22:07 P.M.
-2 min
6 tx
15,142.35 QUAI • 19 addresses
09/21/2026, 11:18:31 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 11:23:19 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/21/2026, 11:17:19 P.M.
+4 min
Best candidate7 tx
24,094.03 QUAI • 21 addresses
09/21/2026, 11:24:31 P.M.
-5 min
14 tx
13,034.05 QUAI • 29 addresses
09/21/2026, 11:16:05 P.M.
Biggest whale alert
998.63 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:21:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00475F505771FBEb80b794eef987181bE45282b3
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
496.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:21:58 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005dA392F8b1cAFce10Af27761Cb1fC9DA1A1b77
Tx: 0x007e0071d3e73bd102a4b2e8d7779b859512369baf0f6eb271a454b125df4a38
565.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:21:04 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0057c29C746235873b2F8936E7f9ff0580239844
Tx: 0x003e004c311f35244b6d978aa7d309c2d6c3d90349d218512a04cb98725a9c3f
998.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:21:04 P.M.
From: 0x00475F505771FBEb80b794eef987181bE45282b3
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000f00126f13b57494aef7e8cb6445f710a121554c5997c9c61e77f4d986760d
75.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:21:04 P.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001800617e3275dcf0056530d0cb3624672a92a279933502310221494db98d0e