Spike bucket
09/17/2026, 11:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 11:29:00 P.M. to 09/17/2026, 11:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 558.07
Unexplained QUAI: 0
Explained QI: 474.16
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.1x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
325.51 QUAI
474.16 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 326 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 (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 • 6 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, 11:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
474.16 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
474.16 QI across 2 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
232.57 QUAI across 1 visible row
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
232.57 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
200.01 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 474.16 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
2 tx
0 QUAI • 17 addresses
09/17/2026, 11:28:46 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
09/17/2026, 11:27:34 P.M.
+1 min
5 tx
325.51 QUAI • 14 addresses
09/17/2026, 11:29:57 P.M.
+2 min
3 tx
232.57 QUAI • 17 addresses
09/17/2026, 11:31:09 P.M.
-3 min
Best candidate4 tx
19,999.03 QUAI • 15 addresses
09/17/2026, 11:26:23 P.M.
+3 min
3 tx
169.66 QUAI • 17 addresses
09/17/2026, 11:32:21 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
09/17/2026, 11:25:12 P.M.
-5 min
5 tx
168.66 QUAI • 22 addresses
09/17/2026, 11:24:00 P.M.
Biggest whale alert
237.08 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 11:29:22 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
232.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 11:29:57 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x005a005633ff4d287db1139ff2ce79758dc41d45da5276868cf5612c7388ea9b
237.08 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 11:29:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00080060757d1980a8dace977c235a303cfcc8f5881dcef4e3b3f133486afd54
237.08 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 11:29:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00700052d44e8213cd1ba35408de7682f553d77ee62f7da63d63d1d3b9e16505
117.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 11:29:01 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000a0056f2e094875c3690a2eb1e7ac1b40bec1832f7c12f6b7970af334589ef
125.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 11:29:01 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0040002d5e5c0f9f959fd67362e5907413835a4280fe3afb26f4b4289f235be3
82.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 11:29:01 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0066003f6c2db4ce01d836bcfa24abf0f99923dce19622c06ec3913dbf8fdc78