Spike bucket
08/06/2026, 6:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 6:12:00 P.M. to 08/06/2026, 6:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12.93
Unexplained QUAI: 0
Explained QI: 601.28
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
12.93 QUAI
601.28 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 13 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: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 6:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
601.29 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
601.29 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
12.93 QUAI across 3 visible rows
0x006cc975514614e26d6C80DA85b887b6e22f6130
Net sender
Unknown type
6.06 QUAI across 1 visible row
0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Net sender
Unknown type
4.1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 601.28 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 • 15 addresses
08/06/2026, 6:11:51 P.M.
-1 min
3 tx
0 QUAI • 11 addresses
08/06/2026, 6:10:40 P.M.
+1 min
5 tx
12.93 QUAI • 18 addresses
08/06/2026, 6:13:04 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/06/2026, 6:09:30 P.M.
+2 min
2 tx
0 QUAI • 12 addresses
08/06/2026, 6:14:15 P.M.
-4 min
Best candidate17 tx
6,204.4 QUAI • 26 addresses
08/06/2026, 6:08:18 P.M.
-5 min
6 tx
28.12 QUAI • 22 addresses
08/06/2026, 6:07:07 P.M.
+5 min
2 tx
0 QUAI • 15 addresses
08/06/2026, 6:16:34 P.M.
Biggest whale alert
301.07 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:12:07 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
300.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:12:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f004e50c4359c5886cea1c6fe373a28863e7438c0fd381c9b5a7e0f37bfe9
6.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:12:18 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00360018cef30430aebf662a87a79a1cc976ba33910750b7148fa57f7f1084f7
4.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:12:18 P.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007100032f5d3532d9dc74e87be8cbac4dac2fce3b750edbe3ef37dfb56f45ad
2.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:12:18 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00607e64e4094e7ad38dd0400f9bc2a3b1a444fdc324d2a93baf814a656f
301.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:12:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a001ada2e2bd1d33da226344d5b96330c7461c0db5da78d53c14cf26764ae