Spike bucket
09/17/2026, 10:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 10:16:00 P.M. to 09/17/2026, 10:17:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 200
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.9x above local average
0.8x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
200 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8 • 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3.
Dominant behavior: distribution
distribution + high confidence + 200 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 0x005D8614be84319CA0F1ac2A2A603429f50E26A8 • 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3.
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 • 2 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, 10:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005D8614be84319CA0F1ac2A2A603429f50E26A8
Net sender
Unknown type
200 QUAI across 2 visible rows
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
100 QUAI across 1 visible row
0x006f3aa20A600Af0F8487318455b6De53E835A16
Net receiver
Unknown type
100 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
5 tx
241.21 QUAI • 17 addresses
09/17/2026, 10:15:41 P.M.
-1 min
3 tx
237.38 QUAI • 19 addresses
09/17/2026, 10:14:30 P.M.
+1 min
2 tx
200 QUAI • 3 addresses
09/17/2026, 10:16:53 P.M.
+2 min
2 tx
0 QUAI • 16 addresses
09/17/2026, 10:18:04 P.M.
-3 min
Best candidate4 tx
324.73 QUAI • 21 addresses
09/17/2026, 10:13:18 P.M.
+3 min
4 tx
244.34 QUAI • 15 addresses
09/17/2026, 10:19:16 P.M.
-4 min
1 tx
300 QUAI • 11 addresses
09/17/2026, 10:12:07 P.M.
+4 min
7 tx
209.36 QUAI • 22 addresses
09/17/2026, 10:20:28 P.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:16:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
All transfers in this selected minute
2 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:16:45 P.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x00420047374575c50bc8560ca3fc007c3cfaa73a282f99d427dc22bbb0876c7b
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:16:24 P.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x006f3aa20A600Af0F8487318455b6De53E835A16
Tx: 0x002d007cf37c22bcd74748a1a96e815e45d598f01afd11ca59b5b0b62db67119