Spike bucket
08/11/2026, 11:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 11:06:00 P.M. to 08/11/2026, 11:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 101.69
Unexplained QUAI: 0
Explained QI: 312.58
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% 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
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
12.38 QUAI
312.58 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 12 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 • 7 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: 08/11/2026, 11:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
312.59 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
312.59 QI across 2 visible rows
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
48.88 QUAI across 1 visible row
0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Net receiver
Unknown type
48.88 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
30.32 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 312.58 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
31 tx
2,129.23 QUAI • 42 addresses
08/11/2026, 11:05:30 P.M.
+1 min
4 tx
12.38 QUAI • 18 addresses
08/11/2026, 11:06:41 P.M.
-2 min
3 tx
0 QUAI • 14 addresses
08/11/2026, 11:04:17 P.M.
+2 min
14 tx
613.98 QUAI • 28 addresses
08/11/2026, 11:07:51 P.M.
-3 min
50 tx
722.03 QUAI • 59 addresses
08/11/2026, 11:03:06 P.M.
+3 min
2 tx
0 QUAI • 16 addresses
08/11/2026, 11:09:02 P.M.
-4 min
Best candidate53 tx
2,284.59 QUAI • 63 addresses
08/11/2026, 11:01:55 P.M.
+4 min
2 tx
0 QUAI • 14 addresses
08/11/2026, 11:10:13 P.M.
Biggest whale alert
156.29 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 11:06:03 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
30.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:06:52 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x005e00391a9753b1009a2c164592844d784fbd2339ab885476a8eeb65f5879d0
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:06:44 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x007900328faf73a610cbe9f1517b0279a0bd430b3c92203324f550fe9f7a80f1
48.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:06:44 P.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x0029004bd1de4d77302278350af113c145a65d88b8cbe0ee8557029fd7d7d687
2.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:06:32 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x007e0015b6b18d221a4d6626e424e251509e25b8bebe7253fa7873e3deb36735
156.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 11:06:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0071005a913a503602590f79bfaf9678a5f9c8998a30b158a9f99d2a7a73cc25
156.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 11:06:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0070005413e5c2e00b3474407a97db95b45a4c47b18bcae3b1996a7e2215c87b
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:06:03 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005500656765449d323d868de6bb6a7db9f29bfa569ae3e7168259e3579c4d7b