Spike bucket
09/17/2026, 6:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 6:57:00 P.M. to 09/17/2026, 6:58:00 P.M.
Fully observable spike
high confidence
2% coverage
Coverage
Explained QUAI: 264.96
Unexplained QUAI: 14,971.51
Explained QI: 509.13
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
7.6x above local average
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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
15,236.47 QUAI
509.13 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 15236 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 • 6 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 • Thin source coverage
Last updated: 09/17/2026, 6:57:00 P.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 6 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (2%) • 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
511.14 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
511.14 QI across 3 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
167.11 QUAI across 1 visible row
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
167.11 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
97.85 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 509.13 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
-1 min
1 tx
0 QUAI • 16 addresses
09/17/2026, 6:56:24 P.M.
+1 min
Best candidate5 tx
15,236.47 QUAI • 17 addresses
09/17/2026, 6:57:35 P.M.
-2 min
4 tx
160.57 QUAI • 14 addresses
09/17/2026, 6:55:12 P.M.
+2 min
6 tx
211.75 QUAI • 23 addresses
09/17/2026, 6:58:50 P.M.
-3 min
3 tx
0 QUAI • 15 addresses
09/17/2026, 6:54:00 P.M.
+3 min
2 tx
0 QUAI • 15 addresses
09/17/2026, 7:00:02 P.M.
-4 min
3 tx
146.36 QUAI • 17 addresses
09/17/2026, 6:52:49 P.M.
+4 min
4 tx
183.11 QUAI • 18 addresses
09/17/2026, 7:01:14 P.M.
Biggest whale alert
255.34 QI
Whale alertPersisted Alert
Cyprus-1
09/17/2026, 6:58:00 P.M.
QI whale transfer detected on Cyprus-1
All transfers in this selected minute
6 transactions
44.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:57:40 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004e007a0bd6206ca7ee37b5c2068fde0b8c6b897546f26d543070452a7821af
167.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:57:40 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x000c00512b07f4e9fbeef1d6283817fb01a47c184d8360a71af4e40041c93d77
53.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:57:09 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002200600f022e850f69cfffbe57d2c575cc0af481ca9831ee360d2690738fe7
254.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 6:57:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d00272ca4292c502520d87af1de5eb49d30dca3f99f4273bce31d3d97c4be
254.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 6:57:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d00712cab5015f674674cff5c117a5ad500772be255383a138b0743cf580c
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 6:57:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e006bc54b89d6f3a1381921375da23a38256ca59e16638654e459f68e30d7