Spike bucket
09/17/2026, 5:35:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 5:35:00 P.M. to 09/17/2026, 5:36:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 168.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
1.4x above local average
1.2x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
168.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: distribution
distribution + high confidence + 169 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 • 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, 5:35:00 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
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
75.17 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
75.17 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
58.56 QUAI across 1 visible row
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
58.56 QUAI across 1 visible row
0x006a476416597fccE611546edb04D9275523a13D
Net sender
Unknown type
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
0 tx
0 QUAI • 11 addresses
09/17/2026, 5:34:59 P.M.
-1 min
4 tx
141.26 QUAI • 22 addresses
09/17/2026, 5:33:47 P.M.
+1 min
3 tx
168.72 QUAI • 23 addresses
09/17/2026, 5:36:10 P.M.
-2 min
2 tx
211.56 QUAI • 15 addresses
09/17/2026, 5:32:36 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/17/2026, 5:37:22 P.M.
-4 min
4 tx
203.18 QUAI • 15 addresses
09/17/2026, 5:31:25 P.M.
+4 min
1 tx
1.34 QUAI • 14 addresses
09/17/2026, 5:38:33 P.M.
-5 min
Best candidate10 tx
250.08 QUAI • 25 addresses
09/17/2026, 5:30:13 P.M.
Biggest whale alert
75.17 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:35:40 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
3 transactions
75.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:35:40 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0078000c5aa7580555c58a874a938361b188722cae0569f6c3bfb47a6f83402e
58.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:35:16 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x003d0036afea0052c01e320878c48a2637e9dd9dd4b2f4d8ff9c15f4fa96aa59
35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:35:16 P.M.
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x006f3aa20A600Af0F8487318455b6De53E835A16
Tx: 0x0060001b811b542d54c61c6108d62a4cc49af1250d0fe1ee5975828dbd321e3a