Spike bucket
09/17/2026, 10:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 10:46:00 P.M. to 09/17/2026, 10:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 184.43
Unexplained QUAI: 0
Explained QI: 494
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.0x 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
90.17 QUAI
494 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 90 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 (3 repeated flows).
Confidence context: high • Source context: etx-type
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 etx-type
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, 10:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • 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
496 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
496 QI across 3 visible rows
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
94.26 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
94.26 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
90.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 494 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
3 tx
68.62 QUAI • 17 addresses
09/17/2026, 10:45:36 P.M.
+1 min
1 tx
90.17 QUAI • 11 addresses
09/17/2026, 10:46:47 P.M.
-2 min
3 tx
0 QUAI • 18 addresses
09/17/2026, 10:44:24 P.M.
+2 min
9 tx
21,193.9 QUAI • 26 addresses
09/17/2026, 10:47:59 P.M.
-3 min
3 tx
160.21 QUAI • 16 addresses
09/17/2026, 10:43:13 P.M.
+3 min
3 tx
50.02 QUAI • 17 addresses
09/17/2026, 10:49:12 P.M.
-4 min
Best candidate18 tx
31,923.5 QUAI • 40 addresses
09/17/2026, 10:42:01 P.M.
+4 min
2 tx
111.62 QUAI • 12 addresses
09/17/2026, 10:50:23 P.M.
Biggest whale alert
247 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:46:50 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
247 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:46:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00590030468821bee03380b139458a96745f47e96bde01ba0c7f2ccd0951b8e2
247 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:46:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00700020b81d67a2e99ca9d007b53a560acb7f18bdf53e1194571130b2022cfb
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:46:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e006237e3dcf83aa72141339cbcd6b505b4295fc9ec3faf90849bbe19a2fa
94.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:46:47 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0033003e88660c6037c2f90652f6535e1377472a081b87e6e4564dc721a3a056
90.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:46:32 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x007e0070d2afa885b1b5a7b34ea00382e090d61d808321f6cc1453ec44fae3eb