Spike bucket
09/17/2026, 6:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 6:36:00 P.M. to 09/17/2026, 6:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,121.89
Unexplained QUAI: 0
Explained QI: 294.54
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
2.1x previous minute
0.0x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
120.34 QUAI
294.54 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: distribution
distribution + high confidence + 120 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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, 6:36:00 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
20,000 QUAI across 1 visible row
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x006787759F2f9BAeD724d6C159e382dFC08B0c4c
Net sender
Unknown type
20,000 QUAI across 1 visible row
0x00513eAe9b30Da5b0E246A9253508ea61be9dd34
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
294.54 QI 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
2 tx
120.34 QUAI • 21 addresses
09/17/2026, 6:36:02 P.M.
-1 min
1 tx
56.47 QUAI • 2 addresses
09/17/2026, 6:34:51 P.M.
+1 min
Best candidate15 tx
83,955.26 QUAI • 31 addresses
09/17/2026, 6:37:15 P.M.
-2 min
3 tx
0 QUAI • 16 addresses
09/17/2026, 6:33:39 P.M.
+2 min
4 tx
20,134.47 QUAI • 21 addresses
09/17/2026, 6:38:27 P.M.
-4 min
3 tx
167.1 QUAI • 17 addresses
09/17/2026, 6:32:27 P.M.
+4 min
3 tx
29.01 QUAI • 15 addresses
09/17/2026, 6:39:39 P.M.
-5 min
9 tx
4,680.48 QUAI • 27 addresses
09/17/2026, 6:31:16 P.M.
Biggest whale alert
20,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:36:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
4 transactions
294.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 6:36:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0001006d097ea482c426081d9b3bcb377197649c37d59d0fe61068a3f67d70cd
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:36:51 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x002e005a4850f961c9db24c26186d83bf238571f04422e0509d313efe66ff539
121.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:36:38 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000c000eacc56914c2a8958263603d2669f35acae1e6b4d65c48f67fbaf62bea
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:36:21 P.M.
From: 0x006787759F2f9BAeD724d6C159e382dFC08B0c4c
To: 0x00513eAe9b30Da5b0E246A9253508ea61be9dd34
Tx: 0x0064007590442e69e757355298f9ea3661d0babde5c2835b0ec358ffa8e5e99c