Spike bucket
09/17/2026, 2:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 2:50:00 P.M. to 09/17/2026, 2:51:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,001.85
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.1x above local average
0.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
2,001.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: distribution
distribution + high confidence + 2002 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 0x00700BD124Ffab1f7062D177aF1BB323Efee2665 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 • 4 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, 2:50:00 P.M.
Coverage gaps appear limited
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 • 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
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
879.29 QUAI across 2 visible rows
0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71
Net receiver
Unknown type
500.5 QUAI across 1 visible row
0x0008EA36209387a792B561c546FfE4208aef8d7D
Net receiver
Unknown type
378.79 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
+5 min
Best candidate66 tx
100,798.09 QUAI • 73 addresses
09/17/2026, 2:54:58 P.M.
+6 min
4 tx
1,718.84 QUAI • 19 addresses
09/17/2026, 2:56:19 P.M.
+8 min
3 tx
1,130.46 QUAI • 15 addresses
09/17/2026, 2:57:32 P.M.
+8 min
0 tx
0 QUAI • 12 addresses
09/17/2026, 2:57:56 P.M.
+9 min
7 tx
3,040.08 QUAI • 24 addresses
09/17/2026, 2:59:11 P.M.
+10 min
3 tx
1,435.37 QUAI • 21 addresses
09/17/2026, 3:00:24 P.M.
+12 min
6 tx
7,917.9 QUAI • 19 addresses
09/17/2026, 3:01:37 P.M.
+13 min
54 tx
772.03 QUAI • 70 addresses
09/17/2026, 3:02:50 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:50:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
4 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:50:23 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0071004e6cc5e6f5ea4a0aabdcd6dc0ad1560a5ebc9b2996535acb426a8eb55a
500.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:50:23 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71
Tx: 0x00410068ac04302ba2512b9c6ae11c55d7232e78e87288de4bcc0ac87b3fa9c4
122.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:50:09 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0018005706f2d3bb066c3bde1d3da61f6ffdb6b2f3d0893826e709a9b7f9d052
378.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:50:09 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0008EA36209387a792B561c546FfE4208aef8d7D
Tx: 0x006900119e0510059011aeae87e9436609a4f1b079fb20555003546d89c4fc9d