Spike bucket
09/22/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 8:00:00 A.M. to 09/22/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,256.14
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
2.6x above local average
1.5x 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
6
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
7,130.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE.
Dominant behavior: distribution
distribution + high confidence + 7131 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE.
0x001E0202556b02233d4FE75ed479718D059d1aA5 -> 0x006752d809A00f7A1d6334FA4735C56D2CF0Fe90 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 8:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
8,656.14 QUAI across 5 visible rows
0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Net receiver
Unknown type
4,534.05 QUAI across 1 visible row
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
1,975.64 QUAI across 1 visible row
0x006752d809A00f7A1d6334FA4735C56D2CF0Fe90
Net receiver
Unknown type
1,100 QUAI across 3 visible rows
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,013.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x001E0202556b02233d4FE75ed479718D059d1aA5 → 0x006752d809A00f7A1d6334FA4735C56D2CF0Fe90
2 repeated flows • 1,000 QUAI
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
-1 min
6 tx
4,665.47 QUAI • 20 addresses
09/22/2026, 7:59:24 A.M.
+1 min
Best candidate6 tx
7,130.68 QUAI • 19 addresses
09/22/2026, 8:00:36 A.M.
-2 min
2 tx
600 QUAI • 14 addresses
09/22/2026, 7:58:11 A.M.
+2 min
3 tx
3,125.47 QUAI • 13 addresses
09/22/2026, 8:01:48 A.M.
-3 min
2 tx
2,000 QUAI • 14 addresses
09/22/2026, 7:56:59 A.M.
+3 min
4 tx
4,212.74 QUAI • 19 addresses
09/22/2026, 8:03:00 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/22/2026, 7:55:46 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 8:04:11 A.M.
Biggest whale alert
4,534.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 8:00:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
All transfers in this selected minute
9 transactions
1,975.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 8:00:44 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x004c007bb1a851f169eb18b8f1fb28bcc74f7cfde2a129e458faca78d1bd8b4f
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 8:00:35 A.M.
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x006752d809A00f7A1d6334FA4735C56D2CF0Fe90
Tx: 0x0018002e49fc39ab90fd41a33f7804e7fe017beec8932722ba7e3bac35e14bd2
649.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 8:00:35 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005F081251401B5c7e624443FED556cdA2F96df8
Tx: 0x005f001e7f2df538afb46eff884af4c1a3fee3463ed497c9aee3909c5929f032
1,013.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 8:00:24 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x005900185aed4e94dce827d5e442a9ca0953b279b84a2e1b043d3224507803d1
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 8:00:16 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
Tx: 0x00070039fcc1a8dd0d1ddd87ed82a39b614f25266c6d68485059dd35e2da66c5
483.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 8:00:16 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x002a0064b4cac1798867d727fbe8ea4c874962b9042fb83cf3e1cd5146b34074
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 8:00:06 A.M.
From: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
To: 0x006752d809A00f7A1d6334FA4735C56D2CF0Fe90
Tx: 0x00510037a085d2d1a9cebd96a80a2c4025dbdb01bb766cbcf06034dc5c9e452f
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 8:00:06 A.M.
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x006752d809A00f7A1d6334FA4735C56D2CF0Fe90
Tx: 0x003b001b16585e01c5b64f211d493bd18fa321e792789e4190f1bc45ca5a7d81
4,534.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 8:00:06 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Tx: 0x006a0062985a8391415c3c6d90dc99142385d31e980b2484e480e3eb0a2bbcd5