Spike bucket
09/17/2026, 5:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 5:46:00 P.M. to 09/17/2026, 5:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 446.8
Unexplained QUAI: 0
Explained QI: 806.88
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.1x above local average
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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
446.8 QUAI
806.88 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 447 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 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/17/2026, 5:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
806.88 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
806.88 QI across 3 visible rows
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
219.1 QUAI across 1 visible row
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
219.1 QUAI across 1 visible row
0x001c32A0AbE982Cf5b2B9E6dba7bf3208278661D
Net sender
Unknown type
105 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 806.88 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
1 tx
52.16 QUAI • 21 addresses
09/17/2026, 5:45:44 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/17/2026, 5:44:32 P.M.
+1 min
6 tx
446.8 QUAI • 24 addresses
09/17/2026, 5:46:56 P.M.
+2 min
4 tx
189.53 QUAI • 15 addresses
09/17/2026, 5:48:08 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/17/2026, 5:43:21 P.M.
+3 min
Best candidate4 tx
2,104.14 QUAI • 18 addresses
09/17/2026, 5:49:20 P.M.
-4 min
2 tx
114.52 QUAI • 21 addresses
09/17/2026, 5:42:10 P.M.
-5 min
4 tx
357.53 QUAI • 27 addresses
09/17/2026, 5:40:58 P.M.
Biggest whale alert
283.54 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:46:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
283.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:46:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00150077ecd37e7d4b7f7644a2d77d9bee4ff18630b34aca48e121dbaa2303d8
219.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:46:36 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0008003096b1fb394104b50b0fa85e518cacb02f66373f48fb6f2e68750e3da6
261.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:46:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0075001b58b8384c4dc945250e408c65d10f02dc0735c96ece18eeca10211082
261.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:46:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0000007c25fd51f194ecccc28abded7736b46cb35f5a10e9a56ab4905978229e
42.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:46:06 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00090054bfb8525fc591e41ff483e8a888c837c1bc316dd8d373017d9ce96c7a
80.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:46:06 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x0031004f5615a076f3d99dfdff7cfe61650333a452ee6018ed8507e05d2c5ee5
105 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:46:06 P.M.
From: 0x001c32A0AbE982Cf5b2B9E6dba7bf3208278661D
To: 0x005f617758666F87121A6b9f6243f4BD81A51fde
Tx: 0x005f0077299c4fd1ac38d521fe3be05dd2544cc2428d39936598388b30131c2e