Spike bucket
09/17/2026, 4:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 4:55:00 P.M. to 09/17/2026, 4:56:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 208.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
2.3x above local average
1.1x previous minute
1.0x 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
18
Asset volume
208.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: distribution
distribution + high confidence + 209 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 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c • 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 • 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, 4:55:00 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
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
136.02 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
136.02 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
71.53 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
71.53 QUAI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 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
-1 min
1 tx
189.78 QUAI • 14 addresses
09/17/2026, 4:54:21 P.M.
+1 min
Best candidate3 tx
208.89 QUAI • 18 addresses
09/17/2026, 4:55:32 P.M.
-2 min
2 tx
118.03 QUAI • 15 addresses
09/17/2026, 4:53:09 P.M.
+2 min
1 tx
84.49 QUAI • 10 addresses
09/17/2026, 4:56:43 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/17/2026, 4:51:58 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/17/2026, 4:57:56 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/17/2026, 4:50:46 P.M.
+4 min
1 tx
110.17 QUAI • 14 addresses
09/17/2026, 4:59:07 P.M.
Biggest whale alert
136.02 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 4:55:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
3 transactions
71.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 4:55:27 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001b000a89ea1d4d1fac2d2f7adf965d13ec86c080e7018b6961996d01d1b2ae
136.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 4:55:05 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0047005defb9a44ffb984147201d2786a131cd914a70a7287e504e3583197d99
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 4:55:05 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0000a98aC87999a7fa21627A5611550277108bf3
Tx: 0x003a0000df425d7d40320d4e420e503b5c48906bc9f35df7a8f2d1a3bb5b8ef6