Spike bucket
09/17/2026, 3:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 3:48:00 P.M. to 09/17/2026, 3:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 150
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.0x above local average
0.1x previous minute
1.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
150 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6 • 0x0062823AC484bE7c5D44C983052178a1dED68aaE.
Dominant behavior: distribution
distribution + high confidence + 150 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 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6 • 0x0062823AC484bE7c5D44C983052178a1dED68aaE.
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 • 2 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, 3:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
Net sender
Unknown type
100 QUAI across 1 visible row
0x0062823AC484bE7c5D44C983052178a1dED68aaE
Net receiver
Unknown type
100 QUAI across 1 visible row
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net sender
Unknown type
50 QUAI across 1 visible row
0x0073b2102890550AF6D0174124917EC9b1CBf588
Net receiver
Unknown type
50 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
2 tx
150 QUAI • 16 addresses
09/17/2026, 3:48:26 P.M.
-1 min
5 tx
1,218.44 QUAI • 21 addresses
09/17/2026, 3:47:15 P.M.
-2 min
1 tx
51.92 QUAI • 11 addresses
09/17/2026, 3:46:03 P.M.
+2 min
2 tx
138.55 QUAI • 16 addresses
09/17/2026, 3:49:39 P.M.
-3 min
3 tx
480.65 QUAI • 25 addresses
09/17/2026, 3:44:52 P.M.
+3 min
3 tx
2,520.25 QUAI • 18 addresses
09/17/2026, 3:50:52 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
09/17/2026, 3:43:40 P.M.
+4 min
Best candidate7 tx
44,380.52 QUAI • 22 addresses
09/17/2026, 3:52:05 P.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:48:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x0062823AC484bE7c5D44C983052178a1dED68aaE
All transfers in this selected minute
2 transactions
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:48:19 P.M.
From: 0x0068A60ab289d2B264482233d7Fbf624aA207915
To: 0x0073b2102890550AF6D0174124917EC9b1CBf588
Tx: 0x0030006d4a8cff9d982e04ca9d3848616142c54ec6517a0c3e4d893213c59e55
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:48:08 P.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x0062823AC484bE7c5D44C983052178a1dED68aaE
Tx: 0x005a003f1e0f8bf4c2ffcad88023073fbf9d6540f0d118734a10903da601b870