Spike bucket
09/18/2026, 9:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 9:36:00 P.M. to 09/18/2026, 9:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 631.78
Unexplained QUAI: 0
Explained QI: 674.77
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
2.0x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
553.44 QUAI
674.77 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 553 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: 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, 9:36:00 P.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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
674.77 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
674.77 QI across 3 visible rows
0x005F5F58c14849570Fb4b064a0D9430d33211B22
Net sender
Unknown type
320 QUAI across 1 visible row
0x00072eF5bA8F9d646E8d66FD4E69f274488f378F
Net receiver
Unknown type
320 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
233.44 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 674.77 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
6 tx
29.81 QUAI • 13 addresses
09/18/2026, 9:35:43 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/18/2026, 9:34:32 P.M.
+1 min
5 tx
553.44 QUAI • 17 addresses
09/18/2026, 9:36:55 P.M.
+2 min
3 tx
78.34 QUAI • 14 addresses
09/18/2026, 9:38:07 P.M.
-3 min
4 tx
193 QUAI • 18 addresses
09/18/2026, 9:33:20 P.M.
+3 min
6 tx
499.5 QUAI • 17 addresses
09/18/2026, 9:39:19 P.M.
-4 min
Best candidate3 tx
755.71 QUAI • 19 addresses
09/18/2026, 9:32:09 P.M.
-5 min
1 tx
98 QUAI • 19 addresses
09/18/2026, 9:30:58 P.M.
Biggest whale alert
320 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:36:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005F5F58c14849570Fb4b064a0D9430d33211B22
To: 0x00072eF5bA8F9d646E8d66FD4E69f274488f378F
All transfers in this selected minute
7 transactions
239.18 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 9:36:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00020021e9c54f5c18dae9bace103b53ab625b7dab9b4a7abb36eebef4dd7c71
78.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:36:58 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x000b002b2e2c4b2330a2adbe40d892d3b53a3745c04256aaca12a410d299dfb7
117.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:36:47 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007f004e61cd26b4451cd582f28e431736a8cc7cbc7c88adf2424e7eb4559108
320 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:36:47 P.M.
From: 0x005F5F58c14849570Fb4b064a0D9430d33211B22
To: 0x00072eF5bA8F9d646E8d66FD4E69f274488f378F
Tx: 0x004700498295a4380733aeef56cc07d460ec19e68d49c5d2939d651d76df7f58
115.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:36:19 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00760075f3aca31dd0daf099a270e9dc493a937eb0067be5436d65b95b577c73
217.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 9:36:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a00028785868f5214e3335c8b3c71bddcc505effbd776e34295f4af79dd46
217.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 9:36:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00250079e697b37d005406bbe3c79a3b15a6d4ee50234480a0671fe28d100a71