Spike bucket
09/22/2026, 3:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:11:00 A.M. to 09/22/2026, 3:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 41,589.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
1.8x above local average
8.1x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
41,589.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x003b9aDC47853F64Dee2174861DE67c57bB872DB.
Dominant behavior: distribution
distribution + high confidence + 41590 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x003b9aDC47853F64Dee2174861DE67c57bB872DB.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
39,746.43 QUAI across 2 visible rows
0x003b9aDC47853F64Dee2174861DE67c57bB872DB
Net sender
Unknown type
27,278.98 QUAI across 1 visible row
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net sender
Unknown type
12,467.45 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,843.36 QUAI across 8 visible rows
0x0073C480138c6357DB25E1D8Cb35313957c887e3
Net sender
Unknown type
763.15 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
34 tx
3,303.07 QUAI • 45 addresses
09/22/2026, 3:10:48 A.M.
-1 min
57 tx
5,118.43 QUAI • 68 addresses
09/22/2026, 3:09:35 A.M.
+1 min
10 tx
41,589.79 QUAI • 25 addresses
09/22/2026, 3:12:01 A.M.
+2 min
5 tx
1,407.18 QUAI • 20 addresses
09/22/2026, 3:13:13 A.M.
-3 min
4 tx
5,646.31 QUAI • 14 addresses
09/22/2026, 3:08:22 A.M.
+3 min
8 tx
33,205.23 QUAI • 20 addresses
09/22/2026, 3:14:25 A.M.
-4 min
Best candidate57 tx
93,017.43 QUAI • 70 addresses
09/22/2026, 3:07:09 A.M.
-5 min
5 tx
1,140.01 QUAI • 17 addresses
09/22/2026, 3:05:56 A.M.
Biggest whale alert
27,278.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
10 transactions
13.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006003e3c5926dc662be6fd9894f9a7e4151973603aea52d9adf0b276f5d604
10.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002800503a1e579fb0e09466b37f21de42850293b5fe21d5d87c66262c20e3bd
10.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004400426d1aeb1a237bfb990014c27ee9f58909a1590f5075e4070b56e96c4a
11.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047000d96295fd78b1dadc461c574af8d63303e46c67799e094a7a7f65115c2
303.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
From: 0x0050487Bf09020FAA519040f9d4B65D81e65EB1E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e002183b5ed9bcdf711c453c585b3a9d11c26456f8bedf3844770c830eb0e
323.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f000022e94b63a8bdb7bfbb32b99f6a211b52788d3e8dda073c9aa2fe7a8e
763.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
From: 0x0073C480138c6357DB25E1D8Cb35313957c887e3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c001bb40926e8871e47d0967620af9dc7c16c2d1725b43c8ca057728d3a6b
407.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037005140a6edc04ac054f9fd3cbc7923cfa87a63aca5ce202cbef7705d720f
12,467.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000f002777f832a0f1f0aefc2d933b786aa21caba6ca63126a76a4d87721d327
27,278.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:11:36 A.M.
From: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0014005ca4b74e040a79f52ef7a2e45f0ec83dc786041d0ee13c2cfb51bee11a