Spike bucket
08/06/2026, 4:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 4:42:00 P.M. to 08/06/2026, 4:43:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 174.3
Unexplained QUAI: 0
Explained QI: 586.52
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
8.0x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
174.3 QUAI
586.52 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 174 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
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: 08/06/2026, 4:42:00 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 (mixed flow).
- 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
587.53 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
586.53 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
115.07 QUAI across 2 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
59.23 QUAI across 1 visible row
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
59.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 586.52 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 mixed flow 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 • 11 addresses
08/06/2026, 4:41:53 P.M.
-1 min
3 tx
0 QUAI • 13 addresses
08/06/2026, 4:40:42 P.M.
+1 min
Best candidate6 tx
174.3 QUAI • 17 addresses
08/06/2026, 4:43:04 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
08/06/2026, 4:39:31 P.M.
+2 min
1 tx
0 QUAI • 10 addresses
08/06/2026, 4:44:14 P.M.
+3 min
3 tx
0 QUAI • 16 addresses
08/06/2026, 4:45:24 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 4:38:21 P.M.
-5 min
1 tx
0 QUAI • 12 addresses
08/06/2026, 4:37:10 P.M.
Biggest whale alert
293.68 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:42:55 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
59.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 4:42:58 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0032004801da3a4a48677a5b2594b1336d7abd3a343ba61a7e5f037f11cfe4ce
293.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:42:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a0010bc6712060ee8e7373b6ee4299158257015192f93019a5c265ee0d2ee
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/06/2026, 4:42:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Tx: 0x0028003e15b863987eb50f2245ced1a2bb389a765155fab925a4682122bad472
57.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:42:29 P.M.
From: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054000d573f8f584d6e3a53d0db67d814b3ab7e3babffad030ac57076cb7a82
57.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:42:29 P.M.
From: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0024603aa81d7db6565952ee42f1b33b7f561dfe4b8eaa5152d1060cd551
292.84 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:42:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0000004c8ae4c694c29d540eacfdc1b5e94c7e3c51490ca28af3432515d2a99a