Spike bucket
09/21/2026, 11:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:29:00 P.M. to 09/21/2026, 11:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,130.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.5x 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
16
Asset volume
1,130.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0057c29C746235873b2F8936E7f9ff0580239844.
Dominant behavior: distribution
distribution + high confidence + 1131 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 • 0x0057c29C746235873b2F8936E7f9ff0580239844.
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, 11:29:00 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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
1,130.58 QUAI across 2 visible rows
0x0057c29C746235873b2F8936E7f9ff0580239844
Net receiver
Unknown type
565.61 QUAI across 1 visible row
0x005707da0D5fCFbAE76920Dc029cB484f461f523
Net receiver
Unknown type
564.97 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
2 tx
1,130.58 QUAI • 16 addresses
09/21/2026, 11:29:19 P.M.
-1 min
8 tx
18,048.63 QUAI • 26 addresses
09/21/2026, 11:28:07 P.M.
-2 min
3 tx
1,355.48 QUAI • 10 addresses
09/21/2026, 11:26:54 P.M.
+2 min
4 tx
2,261.17 QUAI • 19 addresses
09/21/2026, 11:30:31 P.M.
-3 min
3 tx
1,354.88 QUAI • 20 addresses
09/21/2026, 11:25:43 P.M.
+3 min
5 tx
1,199.95 QUAI • 16 addresses
09/21/2026, 11:31:43 P.M.
-4 min
Best candidate7 tx
24,094.03 QUAI • 21 addresses
09/21/2026, 11:24:31 P.M.
+4 min
4 tx
7,224.23 QUAI • 14 addresses
09/21/2026, 11:32:54 P.M.
Biggest whale alert
565.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:29:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0057c29C746235873b2F8936E7f9ff0580239844
All transfers in this selected minute
2 transactions
564.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:29:49 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005707da0D5fCFbAE76920Dc029cB484f461f523
Tx: 0x00580073aa51d13847ebb65439bf8b32fd14928f6e5031d90ff1beac1849ac67
565.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:29:25 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0057c29C746235873b2F8936E7f9ff0580239844
Tx: 0x004d00369165a09caa9220c4468b2f4dbcadc20a302b1dac10e83a79b195d6ad