Spike bucket
09/17/2026, 5:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 5:29:00 P.M. to 09/17/2026, 5:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 250.08
Unexplained QUAI: 0
Explained QI: 615.9
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.7x above local average
0.9x previous minute
0.6x 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
5
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
141.51 QUAI
615.9 QI
Avg confidence
68.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 142 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/17/2026, 5:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
615.9 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
615.9 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
250.08 QUAI across 7 visible rows
0x00297724F330309Fe02A551cC33e46EE3583bee0
Net sender
Unknown type
106.07 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
69.85 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 615.9 QI
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
5 tx
141.51 QUAI • 20 addresses
09/17/2026, 5:29:01 P.M.
-1 min
4 tx
163.03 QUAI • 18 addresses
09/17/2026, 5:27:49 P.M.
+1 min
Best candidate10 tx
250.08 QUAI • 25 addresses
09/17/2026, 5:30:13 P.M.
-2 min
4 tx
137.24 QUAI • 20 addresses
09/17/2026, 5:26:37 P.M.
+2 min
4 tx
203.18 QUAI • 15 addresses
09/17/2026, 5:31:25 P.M.
-4 min
2 tx
169.41 QUAI • 17 addresses
09/17/2026, 5:25:25 P.M.
+4 min
2 tx
211.56 QUAI • 15 addresses
09/17/2026, 5:32:36 P.M.
-5 min
2 tx
240.02 QUAI • 15 addresses
09/17/2026, 5:24:14 P.M.
Biggest whale alert
308.03 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:29:52 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
9 transactions
308.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:29:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a002901de5ff67728fba89e115c0a8c77820a79732c7108a210b68ad8b2d0
307.87 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:29:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b0031410d0d9e592c9298d76e68e63945609ca4d679fc56943a8f78f78cfb
2.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:29:36 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052000c5da23df3e5a8594be83c973193ddee62865c085b5617bb8c5af296d0
7.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:29:36 P.M.
From: 0x006F2F0D653D2014b7fFe399619D58cBb38B7ACb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e00358a7f6794c1da239f63e464812757e7d2325bf35d392d6a15c2efc774
41.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:29:36 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031005d4d388fe56ec96f444273f7940e0eb5139f580b478476478340745be9
4.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:29:14 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006400311bc868d5f03d4d93958ed3db75106f54eadd0615e145c5bf0f0df763
69.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:29:14 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043003808d2be36f162bad0cfd341fdb71d848504d6c4d0f93c4cefc08534c7
18.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:29:14 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b006e59405b7fbd040d3f6a740e1fd9aa2db8bef45ebf603de0bd22d6d652
106.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:29:11 P.M.
From: 0x00297724F330309Fe02A551cC33e46EE3583bee0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007900278026b839a541ea9632b29b01f5ed7be3c7e380d514725ef39b7f4b71