Spike bucket
09/23/2026, 1:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 1:35:00 A.M. to 09/23/2026, 1:36:00 A.M.
Partially observable spike
low confidence
5% coverage
Coverage
Explained QUAI: 270.24
Unexplained QUAI: 5,441.95
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
6.5x above local average
20x previous minute
21x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
4
80.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
5,712.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7 • 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8.
Dominant behavior: distribution
distribution + low confidence + 5712 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7 • 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/23/2026, 1:35:00 A.M.
Coverage gap high (95% not covered)
Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (5%) • 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
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
189.62 QUAI across 2 visible rows
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
119.64 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
69.97 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
47.62 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
47.62 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: Partially 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
Best candidate5 tx
5,712.19 QUAI • 22 addresses
09/23/2026, 1:35:19 A.M.
-1 min
2 tx
286.01 QUAI • 17 addresses
09/23/2026, 1:34:07 A.M.
-2 min
2 tx
115.47 QUAI • 19 addresses
09/23/2026, 1:32:54 A.M.
+2 min
4 tx
270.24 QUAI • 21 addresses
09/23/2026, 1:36:31 A.M.
-3 min
6 tx
282.86 QUAI • 22 addresses
09/23/2026, 1:31:42 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/23/2026, 1:37:43 A.M.
-4 min
4 tx
162.88 QUAI • 18 addresses
09/23/2026, 1:30:30 A.M.
+4 min
3 tx
181.61 QUAI • 19 addresses
09/23/2026, 1:38:54 A.M.
Biggest whale alert
119.64 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:35:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
All transfers in this selected minute
4 transactions
69.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:35:48 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0070006b7f3d217daa14b4b59da66ede060cb053927baf2f24a429f8f7c20b83
119.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:35:48 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x000e00509602c0086e0d4a3f13a7846bba3ba5ce7e2d3aa803143d000270e902
33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:35:48 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0034006745c9fb5374094afc415a967e29941c96d13384479ff5f8d6c367b952
47.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:35:48 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004d007d8ea82ba59c4d0df1cc53cf8a6e822fc0c22f2033d4cc78637dcac849