Spike bucket
09/17/2026, 5:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 5:13:00 P.M. to 09/17/2026, 5:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 254.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.1x above local average
0.0x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
130 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0035aA7F2c26655d359283F41eceD4465F0DC941 • 0x004FC1E7f3315e73A0d9986505DB98d386366Cd8.
Dominant behavior: distribution
distribution + high confidence + 130 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 0x0035aA7F2c26655d359283F41eceD4465F0DC941 • 0x004FC1E7f3315e73A0d9986505DB98d386366Cd8.
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, 5:13:00 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
0x0035aA7F2c26655d359283F41eceD4465F0DC941
Net sender
Unknown type
130 QUAI across 1 visible row
0x004FC1E7f3315e73A0d9986505DB98d386366Cd8
Net receiver
Unknown type
130 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
124.18 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
124.18 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
3 tx
3,688.86 QUAI • 18 addresses
09/17/2026, 5:12:20 P.M.
+1 min
1 tx
130 QUAI • 13 addresses
09/17/2026, 5:13:31 P.M.
-2 min
Best candidate10 tx
9,539.64 QUAI • 26 addresses
09/17/2026, 5:11:08 P.M.
+2 min
1 tx
124.18 QUAI • 16 addresses
09/17/2026, 5:14:43 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/17/2026, 5:09:56 P.M.
+3 min
4 tx
402.96 QUAI • 15 addresses
09/17/2026, 5:15:54 P.M.
-4 min
2 tx
605 QUAI • 12 addresses
09/17/2026, 5:08:43 P.M.
+4 min
2 tx
56.1 QUAI • 15 addresses
09/17/2026, 5:17:05 P.M.
Biggest whale alert
130 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:13:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0035aA7F2c26655d359283F41eceD4465F0DC941
To: 0x004FC1E7f3315e73A0d9986505DB98d386366Cd8
All transfers in this selected minute
2 transactions
124.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:13:39 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00640067af09dd601e7e2b588bbddd24c914b2db2d9d89db1df4f68b832538fe
130 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:13:26 P.M.
From: 0x0035aA7F2c26655d359283F41eceD4465F0DC941
To: 0x004FC1E7f3315e73A0d9986505DB98d386366Cd8
Tx: 0x003b0076d4ba9da2ed59b50d88ec4a8db89485cce5c0f7a0c142b032cd5e69fb