Spike bucket
09/17/2026, 10:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 10:23:00 P.M. to 09/17/2026, 10:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 50,000
Unexplained QUAI: 0
Explained QI: 498.77
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
7.9x above local average
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
50,000 QUAI
498.77 QI
Avg confidence
80.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A.
Dominant behavior: distribution
distribution + high confidence + 50000 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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 • 2 repeated counterpart flows
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, 10:23:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
50,000 QUAI across 5 visible rows
0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
Net receiver
Unknown type
50,000 QUAI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
500.77 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 498.77 QI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
2 repeated flows • 50,000 QUAI
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
1 tx
0 QUAI • 17 addresses
09/17/2026, 10:22:51 P.M.
-1 min
3 tx
0 QUAI • 14 addresses
09/17/2026, 10:21:40 P.M.
+1 min
Best candidate5 tx
50,000 QUAI • 15 addresses
09/17/2026, 10:24:03 P.M.
+2 min
2 tx
201.84 QUAI • 16 addresses
09/17/2026, 10:25:14 P.M.
-3 min
7 tx
209.36 QUAI • 22 addresses
09/17/2026, 10:20:28 P.M.
+3 min
2 tx
0 QUAI • 16 addresses
09/17/2026, 10:26:26 P.M.
-4 min
4 tx
244.34 QUAI • 15 addresses
09/17/2026, 10:19:16 P.M.
-5 min
2 tx
0 QUAI • 16 addresses
09/17/2026, 10:18:04 P.M.
Biggest whale alert
30,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:23:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
All transfers in this selected minute
5 transactions
20,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:23:45 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
Tx: 0x000400236d773765e57a77825281453f71604967c57db7e997fa046db1722495
249.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:23:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d0067ea3fda85ee640252e8533da5d21adad3f42e532ecb0f8dfe703f6449
249.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:23:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c00308b035cc3131ee6e375db79e9a987f59d8fab32bb11a427a9f6422da1
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:23:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00640007273b0acae01b28f93c6549d3373d3db69887a077419982eb91f0b5c4
30,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:23:26 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
Tx: 0x0031000509c39f0f2d493125c66840820873bcb8dd121885902333101db520fa