Spike bucket
09/18/2026, 1:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 1:16:00 A.M. to 09/18/2026, 1:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,681.96
Unexplained QUAI: 0
Explained QI: 527.58
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
2.3x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
1,681.96 QUAI
527.58 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af • 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60.
Dominant behavior: distribution
distribution + high confidence + 1682 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 0x006Bdd4a4Af97529838DE8958D55E61e867d17af • 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60.
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 • 7 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: 09/18/2026, 1:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net sender
Unknown type
1,100 QUAI across 1 visible row
0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
Net receiver
Unknown type
1,100 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
527.59 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
527.59 QI across 2 visible rows
0x007f85536423966e97E7895192dA2af87C74fC56
Net sender
Unknown type
356.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 527.58 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
-1 min
1 tx
0 QUAI • 14 addresses
09/18/2026, 1:15:25 A.M.
+1 min
7 tx
1,681.96 QUAI • 22 addresses
09/18/2026, 1:16:37 A.M.
-2 min
3 tx
113.29 QUAI • 15 addresses
09/18/2026, 1:14:13 A.M.
+2 min
2 tx
350.17 QUAI • 18 addresses
09/18/2026, 1:17:49 A.M.
-3 min
Best candidate8 tx
2,464.59 QUAI • 18 addresses
09/18/2026, 1:13:02 A.M.
+3 min
1 tx
1,099.16 QUAI • 9 addresses
09/18/2026, 1:18:59 A.M.
-4 min
2 tx
0 QUAI • 13 addresses
09/18/2026, 1:11:50 A.M.
+4 min
2 tx
213.55 QUAI • 13 addresses
09/18/2026, 1:20:12 A.M.
Biggest whale alert
1,100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:16:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
To: 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
All transfers in this selected minute
7 transactions
263.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 1:16:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c00700e9997216bbdf56191a885b948f79a643e3f445af2454308a96a1377
263.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 1:16:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b00405ca93c435b46ffc000605f8b082d51975c5d446a87ce7d408cde9e50
356.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:16:09 A.M.
From: 0x007f85536423966e97E7895192dA2af87C74fC56
To: 0x00630C5D2a99D3F07d5f78527fA928fa504a1157
Tx: 0x005900191005a64b4bcab03ffa0db769d44aee3aedb706f7aff80feee50662cb
65.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:16:09 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002900585e16394175f9c4f4717af9cea91f4c66010935eeb8449dddbcb37abf
89.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:16:09 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00310055fa7bc665982807a24aafba1a1c25ae8405f4a55452221462404ba84e
70.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:16:09 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007c0053d4129533f2a30197c2001172163511dfa9cae4c8b23994b580c39095
1,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:16:09 A.M.
From: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
To: 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
Tx: 0x001b003db464cdba5f227948bb9d4bbf47e8fb6c8d45b6d5d16b8ec9961b6bf2