Spike bucket
09/17/2026, 10:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 10:33:00 P.M. to 09/17/2026, 10:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 570.41
Unexplained QUAI: 0
Explained QI: 265.18
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.1x above local average
0.1x previous minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
376.12 QUAI
265.18 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 376 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0000000000000000000000000000000000000000.
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 • 5 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, 10:33:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
465.32 QUAI across 3 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
265.19 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
265.19 QI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
187.68 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
174.8 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 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
-1 min
5 tx
5,000 QUAI • 18 addresses
09/17/2026, 10:32:25 P.M.
+1 min
5 tx
376.12 QUAI • 20 addresses
09/17/2026, 10:33:37 P.M.
-2 min
2 tx
98.62 QUAI • 19 addresses
09/17/2026, 10:31:13 P.M.
+2 min
5 tx
482.79 QUAI • 19 addresses
09/17/2026, 10:34:49 P.M.
-3 min
Best candidate9 tx
50,815.73 QUAI • 22 addresses
09/17/2026, 10:30:02 P.M.
+3 min
5 tx
522.14 QUAI • 16 addresses
09/17/2026, 10:36:00 P.M.
-4 min
4 tx
198.67 QUAI • 20 addresses
09/17/2026, 10:28:50 P.M.
+4 min
4 tx
285.71 QUAI • 18 addresses
09/17/2026, 10:37:12 P.M.
Biggest whale alert
265.18 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:33:30 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
187.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:33:54 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00070071d7e9dd42ee85d770ad06ee2876e351d480c6a144cc83de3802e4ba54
102.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:33:54 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0056000aae9efffd19690874e690fe43bc1d73be44e2d1f0e31e27b1616b7c1c
265.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:33:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0035003ccb44135afe3f15ca3860df280b4d6af578cc6a35da4c926cd4908a68
105.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:33:05 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x000d00218878637c4eacb7905047226a2ecebe265cd4dc7ed3a799f6e448d894
174.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:33:00 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0069002270444c8eee8e1cd70c68e2337071f45f39e376df4786da9090592ae2