Spike bucket
08/06/2026, 11:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 11:26:00 P.M. to 08/06/2026, 11:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 264.66
Unexplained QUAI: 0
Explained QI: 317.17
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
264.66 QUAI
317.17 QI
Avg confidence
64.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 265 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.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 11:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 • 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
317.17 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
317.17 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
264.66 QUAI across 14 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
78.5 QUAI across 1 visible row
0x00593fCB361067F2F1770015Dc5A6bF22782afDa
Net sender
Unknown type
58.91 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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 • 19 addresses
08/06/2026, 11:25:56 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
08/06/2026, 11:24:45 P.M.
+1 min
Best candidate15 tx
264.66 QUAI • 29 addresses
08/06/2026, 11:27:07 P.M.
-2 min
2 tx
0 QUAI • 19 addresses
08/06/2026, 11:23:34 P.M.
+2 min
2 tx
0 QUAI • 17 addresses
08/06/2026, 11:28:18 P.M.
+3 min
1 tx
0 QUAI • 11 addresses
08/06/2026, 11:29:29 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 11:22:24 P.M.
-5 min
2 tx
0 QUAI • 12 addresses
08/06/2026, 11:21:12 P.M.
Biggest whale alert
317.17 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:26:14 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
15 transactions
7.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:26 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006001e103a35791270c0f58eaabd78eac6d9118b11ba1cd19047af9d81bd04
58.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:26 P.M.
From: 0x00593fCB361067F2F1770015Dc5A6bF22782afDa
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390071f0aa1df1191c91d5619b9a6238fcc16100cfe4ccca660b3df5a05347
38.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:26 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b002d36c87ebece637b1ac6256aa910a0113360db25674fd2da96c5b1ede4
11.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:26 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a004b77ca98f252dbf1e01592e0c35b2c01cff23ad903eeddb12d11bb7492
78.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:26 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0072186383fb8be68b2f97733ad493c62954b93faf7c1007d415a38cc005
8.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:26 P.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00710021cb7dc8a54078802b79c0ab426f710892ebb33e704041ea845865d99c
317.17 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:26:14 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000100234548c47df0823157ea9ce77b16a386ff6f1f699f6963ad7d6bac3244
16.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:14 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030055ade9566214b3370d2ecbf8441526514f08e4deb6b44d084d04dbd12a
8.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:12 P.M.
From: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051004fbddf3ef7fa217a64f4bbc35de0c22fecfbffe588691cd2af9bc60c46
7.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:12 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007700196e6c983225f25046aae51de79e40a8c761a09b6f9acf03e3b90ffa1f
1.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:12 P.M.
From: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c00142649c8ae7d45fa02f646c1b09e78197dfb7d17c2d66beca45b7b95c1
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:12 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290065872553ae7359bd62c52f30d7c555bb0d876526c40b65b81a11facd6c
3.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:06 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042006405a27716537c50ef966b49188aff2bce8edefb674a2a3d68c2d623f6
11.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:04 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690045eba0fcc5779e03468d90c7838d02c7cf790df0dadd9c1ff65f61790d
7.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:26:04 P.M.
From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0011dd38fe1db4265f0927690c3bf6ad7959b85234939bd4e7987bafe9ec