Spike bucket
09/17/2026, 4:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 4:15:00 P.M. to 09/17/2026, 4:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 323.13
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.4x above local average
0.1x previous minute
0.8x 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
4
Asset volume
323.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: distribution
distribution + high confidence + 323 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 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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, 4:15:00 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
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
218.49 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
218.49 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
104.64 QUAI across 1 visible row
0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
Net receiver
Unknown type
104.64 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
2 tx
131.98 QUAI • 11 addresses
09/17/2026, 4:14:58 P.M.
-1 min
Best candidate2 tx
2,552.15 QUAI • 18 addresses
09/17/2026, 4:13:46 P.M.
+1 min
4 tx
381.65 QUAI • 22 addresses
09/17/2026, 4:16:10 P.M.
-2 min
2 tx
309.67 QUAI • 15 addresses
09/17/2026, 4:12:34 P.M.
+2 min
4 tx
480.16 QUAI • 18 addresses
09/17/2026, 4:17:21 P.M.
-4 min
2 tx
502.6 QUAI • 17 addresses
09/17/2026, 4:11:23 P.M.
+4 min
2 tx
1,156.13 QUAI • 20 addresses
09/17/2026, 4:18:33 P.M.
-5 min
3 tx
260.34 QUAI • 19 addresses
09/17/2026, 4:10:11 P.M.
Biggest whale alert
218.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 4:15:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
2 transactions
218.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 4:15:08 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0052007638a70426e2485dc275a4a6159c1c3776b17de78f6ed75f07d45ac94e
104.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 4:15:08 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
Tx: 0x0004005bc4490dc07f7ee77b0c4fd6172899ff00e6f335aab64a14b76cafc67a