Spike bucket
09/17/2026, 5:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 5:15:00 P.M. to 09/17/2026, 5:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 402.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.2x above local average
3.1x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
402.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: distribution
distribution + high confidence + 403 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 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66 • 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 • 4 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, 5:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
170.25 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
170.25 QUAI across 1 visible row
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
Net sender
Unknown type
141.4 QUAI across 2 visible rows
0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
Net receiver
Unknown type
140 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
91.31 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
124.18 QUAI • 16 addresses
09/17/2026, 5:14:43 P.M.
-1 min
1 tx
130 QUAI • 13 addresses
09/17/2026, 5:13:31 P.M.
+1 min
4 tx
402.96 QUAI • 15 addresses
09/17/2026, 5:15:54 P.M.
+2 min
2 tx
56.1 QUAI • 15 addresses
09/17/2026, 5:17:05 P.M.
-3 min
3 tx
3,688.86 QUAI • 18 addresses
09/17/2026, 5:12:20 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/17/2026, 5:18:17 P.M.
-4 min
Best candidate10 tx
9,539.64 QUAI • 26 addresses
09/17/2026, 5:11:08 P.M.
+4 min
1 tx
155.52 QUAI • 12 addresses
09/17/2026, 5:19:28 P.M.
Biggest whale alert
170.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:15:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
4 transactions
140 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:15:46 P.M.
From: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
To: 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
Tx: 0x00000045161a26b38d3d5de4b1048e8cfe1535046aaa2298a03f28f382714372
1.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:15:46 P.M.
From: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00750072756f98cf1a2fb17d67fb85601c96ebcf7e508c11afe13eae7286fbeb
170.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:15:24 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007a000134911f532f3ea9277a46c34d65525d85d6a4cc501f218486e68af348
91.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:15:17 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00240074fdb00035586f59fe0b62b6e295eb0c7298930ce3f1ff695ea1129742