Spike bucket
09/23/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 2:42:00 A.M. to 09/23/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,001.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.2x above local average
0.2x previous minute
0.5x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
3,001.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005250f5a3209deebA83cFCfEFf62eb98f909F76.
Dominant behavior: distribution
distribution + high confidence + 3001 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 • 0x005250f5a3209deebA83cFCfEFf62eb98f909F76.
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 • 3 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: 09/23/2026, 2:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
1,534.12 QUAI across 1 visible row
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,534.12 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,422.48 QUAI across 1 visible row
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
1,422.48 QUAI across 1 visible row
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
44.64 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
Best candidate31 tx
42,473.69 QUAI • 45 addresses
09/23/2026, 2:41:57 A.M.
-1 min
14 tx
18,779.66 QUAI • 29 addresses
09/23/2026, 2:40:44 A.M.
+1 min
9 tx
6,431.84 QUAI • 24 addresses
09/23/2026, 2:43:10 A.M.
-2 min
14 tx
21,424.63 QUAI • 29 addresses
09/23/2026, 2:39:31 A.M.
+2 min
6 tx
2,380.94 QUAI • 24 addresses
09/23/2026, 2:44:23 A.M.
-4 min
8 tx
4,700.31 QUAI • 25 addresses
09/23/2026, 2:38:16 A.M.
+4 min
9 tx
4,439.61 QUAI • 22 addresses
09/23/2026, 2:45:35 A.M.
-5 min
7 tx
7,883.64 QUAI • 21 addresses
09/23/2026, 2:37:04 A.M.
Biggest whale alert
1,534.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:42:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
All transfers in this selected minute
3 transactions
44.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:42:42 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0036001da0a0d4335142d7f5cc0967457fdefd1e2e2b16126469891d3b4fde11
1,422.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:42:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x00100048077bcf781ddae6775ca270ade9da41022018fbd7e9c5bcacf12f8e91
1,534.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:42:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x002d005c33db62867b06acdfed37d0d74224e621ef748354984d2b161bd030ce