Spike bucket
09/22/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:05:00 A.M. to 09/22/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,041.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.0x above local average
0.2x previous minute
1.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1,140.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0077992AC02fe6778a53eB3360722358D53981B3.
Dominant behavior: distribution
distribution + high confidence + 1140 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0077992AC02fe6778a53eB3360722358D53981B3.
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 • 5 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, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,668.1 QUAI across 3 visible rows
0x0077992AC02fe6778a53eB3360722358D53981B3
Net receiver
Unknown type
1,049.86 QUAI across 1 visible row
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
373.41 QUAI across 2 visible rows
0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Net receiver
Unknown type
363.56 QUAI across 1 visible row
0x0075426F18AcEA0395E52E91daae40EdebE2B7b8
Net receiver
Unknown type
254.68 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
9 tx
11,256.58 QUAI • 26 addresses
09/22/2026, 3:04:44 A.M.
-1 min
11 tx
7,408.37 QUAI • 26 addresses
09/22/2026, 3:03:31 A.M.
+1 min
5 tx
1,140.01 QUAI • 17 addresses
09/22/2026, 3:05:56 A.M.
+2 min
Best candidate57 tx
93,017.43 QUAI • 70 addresses
09/22/2026, 3:07:09 A.M.
-3 min
7 tx
51,842.87 QUAI • 22 addresses
09/22/2026, 3:02:18 A.M.
+3 min
4 tx
5,646.31 QUAI • 14 addresses
09/22/2026, 3:08:22 A.M.
-4 min
14 tx
20,493 QUAI • 28 addresses
09/22/2026, 3:01:05 A.M.
-5 min
3 tx
3,836.89 QUAI • 16 addresses
09/22/2026, 2:59:53 A.M.
Biggest whale alert
12,468.87 QUAI
Whale alertPersisted Alert
Cyprus-1
09/22/2026, 3:06:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
5 transactions
1,049.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:05:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x0079002b9096f20e2178a396ba341bc099984543d4435e82ed34d1205e2b8682
254.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:05:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0075426F18AcEA0395E52E91daae40EdebE2B7b8
Tx: 0x007b0024b4bb80e9d20ad3cd21d09ac200bbc58b7a4dc319926d2fe3d1b4a6d9
238.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:05:14 A.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x0059005f8c590abf4a7a221e87d0d8f91107857143f3b4518cfe0e467f63a6d3
135.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:05:14 A.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x006a0074e1420a3aceb37b1c3f4a37ce4639aa7f2c46d3d4e3eac35786f5ac87
363.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:05:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x0075004f187b3e6a2a29156d67f639420b48fbbc449235136887b350b0de5c58