Spike bucket
09/23/2026, 2:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 2:37:00 A.M. to 09/23/2026, 2:38:00 A.M.
Fully observable spike
high confidence
60% coverage
Coverage
Explained QUAI: 4,700.31
Unexplained QUAI: 3,183.32
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.6x above local average
0.5x previous minute
1.7x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
7,883.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7884 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 8 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 • Partial source coverage
Last updated: 09/23/2026, 2:37:00 A.M.
Coverage gap moderate (40% not covered)
Based on: 1 related signal • 8 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 • observable coverage remains partial (60%) • 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 (mixed flow).
- 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
2,585.02 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,993.38 QUAI across 3 visible rows
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
1,586.61 QUAI across 1 visible row
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net receiver
Unknown type
989.52 QUAI across 1 visible row
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net receiver
Unknown type
771.7 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 mixed flow 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
7 tx
7,883.64 QUAI • 21 addresses
09/23/2026, 2:37:04 A.M.
-1 min
23 tx
16,276.76 QUAI • 41 addresses
09/23/2026, 2:35:51 A.M.
+1 min
8 tx
4,700.31 QUAI • 25 addresses
09/23/2026, 2:38:16 A.M.
-2 min
7 tx
4,977.3 QUAI • 18 addresses
09/23/2026, 2:34:38 A.M.
+3 min
Best candidate14 tx
21,424.63 QUAI • 29 addresses
09/23/2026, 2:39:31 A.M.
-4 min
13 tx
14,700.75 QUAI • 27 addresses
09/23/2026, 2:33:26 A.M.
+4 min
14 tx
18,779.66 QUAI • 29 addresses
09/23/2026, 2:40:44 A.M.
-5 min
16 tx
9,009.58 QUAI • 32 addresses
09/23/2026, 2:32:13 A.M.
Biggest whale alert
1,586.61 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 2:37:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
All transfers in this selected minute
8 transactions
771.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:37:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x0022005b5e33a388c541285129e6aed48976ee733ac6e738085a8f52bdeef885
989.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:37:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x004900293365acabad095b0f8023d71509f5531831b39d9b9fd7a63709dad8e6
1,586.61 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 2:37:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x0070006f82e50a3e6a582d02c3021fe31dc49a34ec4e63c15afbce48652d520c
681.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:37:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x004b00563d939c2ea0bd8c7cff4a9932631a3e56da812fdb8c89175078ce7288
19.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:37:13 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00170043330a647e5866a42d0b779b1d73b545678b09a819a45ed3abd3e5bcfb
101.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:37:13 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003a0045aec387f57a85a3e7bb9ad293abdd24e2845642c65c0f38a4edafce28
226.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:37:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004991C164Ba903b28B1768a534bC29fc801c00d
Tx: 0x003f0027a8193f9eed40f4b4b14b3e679b270994dda7e9e8e35f128c29c12ca4
322.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:37:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x00600015f3b55113d41225dbc0b33586406784875121438c75619988d86e8a2c