Spike bucket
09/17/2026, 7:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 7:11:00 P.M. to 09/17/2026, 7:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 761.89
Unexplained QUAI: 0
Explained QI: 511.76
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.3x above local average
0.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
761.89 QUAI
511.76 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 + 762 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 (2 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 • Broad source coverage
Last updated: 09/17/2026, 7:11:00 P.M.
Coverage gaps appear limited
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 • 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
511.77 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
511.77 QI across 2 visible rows
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
500 QUAI across 1 visible row
0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Net receiver
Unknown type
500 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
114.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 511.76 QI
Type concentration
To exchange: 114.37 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
3 tx
153.56 QUAI • 20 addresses
09/17/2026, 7:10:51 P.M.
-1 min
Best candidate10 tx
20,243.08 QUAI • 24 addresses
09/17/2026, 7:09:39 P.M.
+1 min
6 tx
761.89 QUAI • 22 addresses
09/17/2026, 7:12:03 P.M.
+2 min
1 tx
0 QUAI • 14 addresses
09/17/2026, 7:13:14 P.M.
-3 min
6 tx
218.84 QUAI • 18 addresses
09/17/2026, 7:08:27 P.M.
-4 min
26 tx
1,165.58 QUAI • 41 addresses
09/17/2026, 7:07:15 P.M.
-5 min
7 tx
571.32 QUAI • 22 addresses
09/17/2026, 7:06:02 P.M.
+5 min
2 tx
50.3 QUAI • 12 addresses
09/17/2026, 7:15:40 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 7:11:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
All transfers in this selected minute
6 transactions
68.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 7:11:59 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004e005cb8d0ae57595d6716f6c5efc976edabe693d3dfdbe06f069021c6d7e0
114.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 7:11:59 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039003de8b5926031df6465530715f9455d31007cc289b097743a442218c1de
255.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 7:11:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d0044be809ce3d9593d36295f5e2a7ea03534b1ce69f1f5fef930d2259ae2
255.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 7:11:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d0045f68edb0e7157c2897ae2ffd0fe8a536706409a69ad572b813f4cafce
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 7:11:17 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Tx: 0x003700133a46c151f6a629299264200570ac20dfccd3649d22ed50ddbc410b8a
79.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 7:11:06 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x000a00426a5e3ad043400fe973db78e833e91ee079077fe9a41cf9954615cb6a