Spike bucket
09/17/2026, 8:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 8:29:00 P.M. to 09/17/2026, 8:30:00 P.M.
Fully observable spike
high confidence
33% coverage
Coverage
Explained QUAI: 64.49
Unexplained QUAI: 129.99
Explained QI: 747.97
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
1.7x above local average
3.0x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
194.47 QUAI
747.97 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 194 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: etx-type
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 etx-type
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, 8:29:00 P.M.
Coverage gap high (67% not covered)
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • 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 (33%) • 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
747.97 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
747.97 QI across 3 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
64.49 QUAI across 3 visible rows
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
37.87 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
19.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 747.97 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
4 tx
194.47 QUAI • 16 addresses
09/17/2026, 8:29:05 P.M.
-1 min
3 tx
0 QUAI • 15 addresses
09/17/2026, 8:27:52 P.M.
+1 min
6 tx
64.49 QUAI • 15 addresses
09/17/2026, 8:30:16 P.M.
-2 min
4 tx
187.1 QUAI • 18 addresses
09/17/2026, 8:26:41 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
09/17/2026, 8:31:27 P.M.
-3 min
3 tx
0 QUAI • 13 addresses
09/17/2026, 8:25:30 P.M.
+4 min
Best candidate7 tx
393.9 QUAI • 22 addresses
09/17/2026, 8:32:39 P.M.
-5 min
5 tx
92.54 QUAI • 16 addresses
09/17/2026, 8:24:18 P.M.
Biggest whale alert
258.84 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:29:16 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
244.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:29:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00510070dbdc414d780d3639f4206b743011d35182217682bf0a04544163957f
244.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:29:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000900469d9d6de28e190f4dc4150f256b2ad0f76ff893cc20a915e66975d4ae
7.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:29:20 P.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00226d1d415d3746b9d0a75a5c81661878504211f0a8d4c9717c5625448c
37.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:29:20 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a007aad4eb8f69cb6a1a10c3d64f38a3bdee8eb385783591efa2c284d5551
258.84 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:29:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00370021c8571db662a144ad28c03ec84fd3c97adabb16aeba9288b37cfdfd2d
19.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:29:10 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f002372db94b069d00c38c0fb7008c991a6e260f0ff1d5df063acd5e5d8ca