Spike bucket
09/17/2026, 5:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 5:31:00 P.M. to 09/17/2026, 5:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 414.75
Unexplained QUAI: 0
Explained QI: 304.74
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.3x above local average
0.8x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
203.18 QUAI
304.74 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 203 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.
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, 5:31:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
304.74 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
304.74 QI across 1 visible row
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
286.39 QUAI across 2 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
211.56 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
128.35 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
4 tx
203.18 QUAI • 15 addresses
09/17/2026, 5:31:25 P.M.
-1 min
Best candidate10 tx
250.08 QUAI • 25 addresses
09/17/2026, 5:30:13 P.M.
-2 min
5 tx
141.51 QUAI • 20 addresses
09/17/2026, 5:29:01 P.M.
+2 min
2 tx
211.56 QUAI • 15 addresses
09/17/2026, 5:32:36 P.M.
-3 min
4 tx
163.03 QUAI • 18 addresses
09/17/2026, 5:27:49 P.M.
+3 min
4 tx
141.26 QUAI • 22 addresses
09/17/2026, 5:33:47 P.M.
-4 min
4 tx
137.24 QUAI • 20 addresses
09/17/2026, 5:26:37 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/17/2026, 5:34:59 P.M.
Biggest whale alert
304.74 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:31:45 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
304.74 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:31:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0034003a3efdda540fd11f404a6aa0ccf6a81bd35f685b4b96e512fa31784c1f
211.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:31:43 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x007400530c32137b84ed706ed61cfa4ad510d527502657fdf0d2a800a2b11ec4
128.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:31:14 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002a006acabdf6f389f734f0f727ad5393d7c51b8356505b8646ff2eb42bd2f8
74.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:31:10 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x002800674dacf301e4f153f449125b7dfee0bbd17ea7071c98f7c9cdc2bca825