Spike bucket
08/06/2026, 4:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 4:22:00 P.M. to 08/06/2026, 4:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29.79
Unexplained QUAI: 0
Explained QI: 580.42
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
29.79 QUAI
580.42 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 30 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 • 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: 08/06/2026, 4:22:00 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
582.42 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
582.42 QI across 3 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
29.79 QUAI across 3 visible rows
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
15 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
12.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 580.42 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
0 QUAI • 14 addresses
08/06/2026, 4:21:46 P.M.
-1 min
3 tx
0 QUAI • 12 addresses
08/06/2026, 4:20:35 P.M.
+1 min
6 tx
29.79 QUAI • 13 addresses
08/06/2026, 4:22:57 P.M.
+2 min
0 tx
0 QUAI • 7 addresses
08/06/2026, 4:24:08 P.M.
-3 min
Best candidate5 tx
8,023.51 QUAI • 17 addresses
08/06/2026, 4:19:24 P.M.
+3 min
3 tx
0 QUAI • 13 addresses
08/06/2026, 4:25:18 P.M.
-4 min
4 tx
119.35 QUAI • 16 addresses
08/06/2026, 4:18:12 P.M.
-5 min
1 tx
0 QUAI • 10 addresses
08/06/2026, 4:17:02 P.M.
Biggest whale alert
290.21 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:22:41 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
290.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:22:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e001c88d5d198febbc026ecf2f7ce525457c3e72bad895d5fbd80c3a32939
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:22:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0056004a8f29075f04f631c73c21d346a4cea8e73226f3ab47dc3e1fb7b62684
290.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:22:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d006bd9ccf0c9251952374454bb0bb16a23910cffaa1a9e2a6d938088293d
15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:22:15 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180036fa13cc99b26c2d9219cd468d7264bd9b00a33ee8804687246b5da04a
2.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:22:15 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a00730c2eb2d1f6eaf4ddfef8635dc0732d6631182add9678c92ff0a42de5
12.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:22:15 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00450010c515981e6bf1a7b2b0107cb6f56a58c359a0301eddb9a1dddd1468b1