Spike bucket
09/17/2026, 8:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 8:44:00 P.M. to 09/17/2026, 8:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 306.39
Unexplained QUAI: 0
Explained QI: 507.05
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.1x above local average
1.0x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
306.39 QUAI
507.05 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 306 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 • 5 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, 8:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
507.06 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
507.06 QI across 2 visible rows
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
146.5 QUAI across 1 visible row
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
146.5 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
101.88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 507.05 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
5 tx
317.72 QUAI • 17 addresses
09/17/2026, 8:43:30 P.M.
+1 min
3 tx
306.39 QUAI • 16 addresses
09/17/2026, 8:44:42 P.M.
-2 min
2 tx
0 QUAI • 11 addresses
09/17/2026, 8:42:18 P.M.
+2 min
5 tx
285.74 QUAI • 20 addresses
09/17/2026, 8:45:53 P.M.
-3 min
3 tx
0 QUAI • 16 addresses
09/17/2026, 8:41:07 P.M.
+3 min
Best candidate3 tx
19,999 QUAI • 21 addresses
09/17/2026, 8:47:04 P.M.
-4 min
6 tx
188.59 QUAI • 19 addresses
09/17/2026, 8:39:55 P.M.
+4 min
5 tx
187.44 QUAI • 19 addresses
09/17/2026, 8:48:16 P.M.
Biggest whale alert
253.52 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:44:39 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
253.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:44:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002f004ff176a64e6b0bc8ac2335a5598a4cdb799714397cc2b03624075cce6f
253.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:44:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c001e3331c4c9b5612893c8717cb269f1a898d6766a30092b872418c83d5e
58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:44:35 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Tx: 0x001a006379a3c34a4b595bcff480d8da8142b1a05838384c0974f4b0e5d814bd
101.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:44:24 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00650074063e2ab81754790c7f3e1057de8ca2cc3d40f13ca1422d3834b63833
146.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:44:24 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x002a0062793159ff11429b47431e4bbacef665ad4e44223eddaca9fa720c5f9d