Spike bucket
09/17/2026, 11:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 11:38:00 P.M. to 09/17/2026, 11:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 281.51
Unexplained QUAI: 0
Explained QI: 529.7
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.3x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
185.11 QUAI
529.7 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 185 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: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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, 11:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
529.7 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
529.7 QI across 2 visible rows
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
281.51 QUAI across 2 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
147.77 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
133.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 529.7 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
4 tx
185.11 QUAI • 19 addresses
09/17/2026, 11:38:20 P.M.
-1 min
6 tx
6,533.25 QUAI • 21 addresses
09/17/2026, 11:37:08 P.M.
-2 min
3 tx
56.06 QUAI • 24 addresses
09/17/2026, 11:35:56 P.M.
+2 min
4 tx
147.77 QUAI • 18 addresses
09/17/2026, 11:39:32 P.M.
-3 min
1 tx
71.49 QUAI • 10 addresses
09/17/2026, 11:34:45 P.M.
+3 min
2 tx
209.06 QUAI • 11 addresses
09/17/2026, 11:40:43 P.M.
-4 min
Best candidate11 tx
12,741.66 QUAI • 26 addresses
09/17/2026, 11:33:33 P.M.
+4 min
2 tx
202.6 QUAI • 15 addresses
09/17/2026, 11:41:54 P.M.
Biggest whale alert
265.53 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 11:38:15 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
264.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 11:38:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0048002ebc04aabe3ea94a61b5fb427efd60dc57f47d4f30abd38b6606b4ca89
147.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 11:38:41 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x007b000b34228fc74d3a763d8b58a92b384f6d778fc32fd5f60e25be35967ca2
265.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 11:38:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d00277b7597e41d3cedd20e0aa2588e39babadc380afc5a862a3cbe10571c
133.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 11:38:08 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x0003004666d7b297dce6415cc8f63a21cb69ff71b7fce0f2848a8a0b02ddffe0