Spike bucket
09/17/2026, 2:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 2:44:00 P.M. to 09/17/2026, 2:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 714.93
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.0x above local average
0.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
714.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0068A60ab289d2B264482233d7Fbf624aA207915.
Dominant behavior: distribution
distribution + high confidence + 715 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 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0068A60ab289d2B264482233d7Fbf624aA207915.
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: 09/17/2026, 2:44:00 P.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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
462.53 QUAI across 1 visible row
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
462.53 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
170.37 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
170.37 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
82.03 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
+11 min
Best candidate66 tx
100,798.09 QUAI • 73 addresses
09/17/2026, 2:54:58 P.M.
+12 min
4 tx
1,718.84 QUAI • 19 addresses
09/17/2026, 2:56:19 P.M.
+14 min
3 tx
1,130.46 QUAI • 15 addresses
09/17/2026, 2:57:32 P.M.
+14 min
0 tx
0 QUAI • 12 addresses
09/17/2026, 2:57:56 P.M.
+15 min
7 tx
3,040.08 QUAI • 24 addresses
09/17/2026, 2:59:11 P.M.
Biggest whale alert
462.53 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:44:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
All transfers in this selected minute
3 transactions
170.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:44:50 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0046007ec6de26fac5d1f775835f0566dbf1dffecf96fde003fea206544058b0
82.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:44:45 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00540059a058ec5e31e56cc4e6cfc5bda514b16961500f4a1bf40c1b03d91789
462.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:44:13 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0016005f4e1780a777451cbc43ca3a1767ae0a1aa5f490c84bd707c2d465d8f8