Spike bucket
09/22/2026, 2:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:03:00 A.M. to 09/22/2026, 2:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 508.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
98.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e • 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4.
Dominant behavior: distribution
distribution + high confidence + 98 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 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e • 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4.
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: 09/22/2026, 2:03:00 A.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
0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
Net sender
Unknown type
265 QUAI across 1 visible row
0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
Net receiver
Unknown type
265 QUAI across 1 visible row
0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
Net sender
Unknown type
243.19 QUAI across 1 visible row
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
243.19 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
98.24 QUAI • 20 addresses
09/22/2026, 2:03:01 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
09/22/2026, 2:01:49 A.M.
+1 min
5 tx
4,008.19 QUAI • 22 addresses
09/22/2026, 2:04:14 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 2:00:37 A.M.
+2 min
6 tx
2,739.06 QUAI • 23 addresses
09/22/2026, 2:05:26 A.M.
-4 min
Best candidate2 tx
20,999.06 QUAI • 14 addresses
09/22/2026, 1:59:25 A.M.
+4 min
54 tx
963.89 QUAI • 69 addresses
09/22/2026, 2:06:38 A.M.
-5 min
2 tx
509.6 QUAI • 17 addresses
09/22/2026, 1:58:11 A.M.
Biggest whale alert
265 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:03:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
To: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
All transfers in this selected minute
2 transactions
243.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:03:52 A.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x000e005f83c7beb9369ffda183408d2db0bfd3f9db1e999b1c2efd432b3cb005
265 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:03:17 A.M.
From: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
To: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
Tx: 0x007a0021b71daa96a17f955ceba5c52cc11cdc6153d22dc54df930faf45f73f3