Spike bucket
09/17/2026, 9:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 9:58:00 P.M. to 09/17/2026, 9:59:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 618.45
Unexplained QUAI: 0
Explained QI: 507.41
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
502.42 QUAI
507.41 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 502 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
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 • 7 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, 9:58:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (mixed flow).
- 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
507.42 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
507.42 QI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
351.53 QUAI across 3 visible rows
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
176.07 QUAI across 1 visible row
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
150.88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 507.41 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 mixed flow 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
0 QUAI • 19 addresses
09/17/2026, 9:57:43 P.M.
-1 min
3 tx
0 QUAI • 14 addresses
09/17/2026, 9:56:32 P.M.
+1 min
6 tx
502.42 QUAI • 22 addresses
09/17/2026, 9:58:55 P.M.
+2 min
6 tx
509.7 QUAI • 23 addresses
09/17/2026, 10:00:07 P.M.
-3 min
Best candidate6 tx
20,410.77 QUAI • 23 addresses
09/17/2026, 9:55:20 P.M.
+3 min
2 tx
0 QUAI • 16 addresses
09/17/2026, 10:01:19 P.M.
-4 min
4 tx
0 QUAI • 13 addresses
09/17/2026, 9:54:08 P.M.
-5 min
5 tx
114.57 QUAI • 21 addresses
09/17/2026, 9:52:56 P.M.
Biggest whale alert
253.7 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:58:45 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
116.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:58:56 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x0004001437a5edadf800b19ac2cb12aa746286a436ef550cad8d1f6ceff1975c
253.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:58:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f000ca65f2f6b801948e46159819ac11868ade7367e27aefc8133118990fd
253.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:58:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00170073bf95a986f9c34aa73ceecfc9b3b1505912c6fbd3d715fd588b25779f
150.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:58:45 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x005d003defa9b243a8f1471f268208c10bcb8dfcfb77fb8a680278289f4e088e
176.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:58:01 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005b0072eafe9f3a1c7a2266f1beb7a5657587ad435acd28d68ddbdfcce07947
57.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:58:01 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00600075c36d06f31f8e73816b4c52679c8e1dbef6afeaefcef06c4f029abf36
118.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:58:01 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0001005f8b923c838863da33d6e3babdd5716d03c57d2c70ad432218862519d5