Spike bucket
08/06/2026, 11:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 11:12:00 P.M. to 08/06/2026, 11:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 139.71
Unexplained QUAI: 0
Explained QI: 870.57
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% 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
18
Asset volume
139.71 QUAI
870.57 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 140 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: etx-type
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 etx-type
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, 11:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • 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
870.57 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
870.57 QI across 3 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
137.31 QUAI across 2 visible rows
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
82.58 QUAI across 1 visible row
0x000cF94307ef49884335973796e277D5D35cA403
Net receiver
Unknown type
54.72 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 870.57 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
1 tx
0 QUAI • 13 addresses
08/06/2026, 11:11:44 P.M.
-1 min
3 tx
0 QUAI • 12 addresses
08/06/2026, 11:10:32 P.M.
+1 min
6 tx
139.71 QUAI • 18 addresses
08/06/2026, 11:12:55 P.M.
+2 min
Best candidate14 tx
21,877.23 QUAI • 27 addresses
08/06/2026, 11:14:06 P.M.
-3 min
4 tx
16,476.12 QUAI • 18 addresses
08/06/2026, 11:09:21 P.M.
+3 min
2 tx
49.69 QUAI • 9 addresses
08/06/2026, 11:15:17 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
08/06/2026, 11:08:10 P.M.
+4 min
3 tx
0 QUAI • 16 addresses
08/06/2026, 11:16:28 P.M.
Biggest whale alert
317.07 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:12:48 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
317.07 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:12:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0034002e2c989317cc967ad9d44acf1cbe355e363987ba09fc000238c9c58dc3
54.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:12:43 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000cF94307ef49884335973796e277D5D35cA403
Tx: 0x00790072c84ccff4e5d817f77aba63d1f41eaa15733f558ef93c0feb5689cd2a
2.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:12:34 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x003e006381708f15769130b176b912aafa98e9557ea9083ca019dd246df4540d
276.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:12:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d0069109b92898037f2a2daa28ff9639d462f5de98b89394142c2b7e5be86
276.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:12:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0076004fb331e2b87bdd951ecd05c9b7e617c91afb6fead6f869e5696583658f
82.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:12:23 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x004f0077f6496bd40bcdf65100947a4de32167e24eda9af1859e31706d7409b3