Spike bucket
09/17/2026, 7:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 7:10:00 P.M. to 09/17/2026, 7:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 153.56
Unexplained QUAI: 0
Explained QI: 271.66
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.1x above local average
0.7x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
153.56 QUAI
271.66 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 154 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 • 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, 7:10:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
271.67 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
271.67 QI across 1 visible row
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
100 QUAI across 1 visible row
0x004001E703f26A994673422aB86Ad04302745f8D
Net receiver
Unknown type
100 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
53.56 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
Best candidate10 tx
20,243.08 QUAI • 24 addresses
09/17/2026, 7:09:39 P.M.
+1 min
3 tx
153.56 QUAI • 20 addresses
09/17/2026, 7:10:51 P.M.
-2 min
6 tx
218.84 QUAI • 18 addresses
09/17/2026, 7:08:27 P.M.
+2 min
6 tx
761.89 QUAI • 22 addresses
09/17/2026, 7:12:03 P.M.
-3 min
26 tx
1,165.58 QUAI • 41 addresses
09/17/2026, 7:07:15 P.M.
+3 min
1 tx
0 QUAI • 14 addresses
09/17/2026, 7:13:14 P.M.
-4 min
7 tx
571.32 QUAI • 22 addresses
09/17/2026, 7:06:02 P.M.
-5 min
52 tx
1,177.39 QUAI • 66 addresses
09/17/2026, 7:04:50 P.M.
Biggest whale alert
271.66 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 7:10:35 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 7:10:47 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x0046007c669c14798d25801a6c19531b5112f8a512291f1c801e5d89661f2862
271.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 7:10:35 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007500038d9f53421337991c67f76224fa4eba059ceabe06fd4b88d7be666f69
53.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 7:10:18 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x0007007e0b83a9e5e92de549fefccdd5323c3ce0b9d6d93df18a63360e9ca8a7