Spike bucket
09/17/2026, 3:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 3:14:00 P.M. to 09/17/2026, 3:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,150
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
5.3x above local average
14x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
2,150 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0078dad5CEA8B6204b2f9035D6805838b83527f7.
Dominant behavior: distribution
distribution + high confidence + 2150 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 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0078dad5CEA8B6204b2f9035D6805838b83527f7.
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, 3:14:00 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,150 QUAI across 2 visible rows
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
150 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
1 tx
150 QUAI • 12 addresses
09/17/2026, 3:13:45 P.M.
-1 min
1 tx
150 QUAI • 14 addresses
09/17/2026, 3:12:34 P.M.
+1 min
Best candidate3 tx
2,150 QUAI • 21 addresses
09/17/2026, 3:14:57 P.M.
+2 min
2 tx
231.77 QUAI • 10 addresses
09/17/2026, 3:16:08 P.M.
-3 min
1 tx
100 QUAI • 11 addresses
09/17/2026, 3:11:22 P.M.
+3 min
1 tx
84.98 QUAI • 11 addresses
09/17/2026, 3:17:19 P.M.
-4 min
4 tx
116.27 QUAI • 16 addresses
09/17/2026, 3:10:11 P.M.
-5 min
2 tx
237.81 QUAI • 12 addresses
09/17/2026, 3:08:59 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:14:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:14:20 P.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0033005cfbd29c470953a6b35c9b173952a60283c6900e597eaa3267d572a527
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:14:01 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Tx: 0x004500637ab8a2c4d509a80501d1d0d4a73376d81103122f31a11cde7709c206
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:14:01 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001c003d867c7d7976b05b43c76dddb85751d25558ce74a1215e4875b1c5ab74