Spike bucket
08/17/2026, 12:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 12:11:00 P.M. to 08/17/2026, 12:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13.06
Unexplained QUAI: 0
Explained QI: 665.81
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
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
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
665.81 QI
Avg confidence
79.1%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 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 (4 repeated flows).
Confidence context: high • Source context: etx-type
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 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: 08/17/2026, 12:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
665.82 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
665.82 QI across 4 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
13.06 QUAI across 3 visible rows
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
6.19 QUAI across 1 visible row
0x0038797E44cCBbE9D76347DC75A71448386543B6
Net sender
Unknown type
3.67 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 665.81 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
2 tx
0 QUAI • 11 addresses
08/17/2026, 12:11:01 P.M.
-1 min
Best candidate4 tx
21,663.12 QUAI • 17 addresses
08/17/2026, 12:09:51 P.M.
+1 min
7 tx
13.06 QUAI • 19 addresses
08/17/2026, 12:12:14 P.M.
-2 min
6 tx
669.63 QUAI • 17 addresses
08/17/2026, 12:08:40 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
08/17/2026, 12:13:25 P.M.
-3 min
7 tx
5,652.79 QUAI • 18 addresses
08/17/2026, 12:07:30 P.M.
+4 min
3 tx
0 QUAI • 13 addresses
08/17/2026, 12:14:35 P.M.
-5 min
53 tx
1,512.43 QUAI • 64 addresses
08/17/2026, 12:06:19 P.M.
Biggest whale alert
169.51 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:11:53 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
169.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:11:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054000074d5999f8d3bcf0bd5626eb2c37cdcdecc2736203a8d019ae1172e39
163.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:11:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b003f0c741cbb605573ec2b5eefadc2fe124e3c19fad66d2823eec3b07005
163.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:11:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054001a26ecfebafbdc04b3cf447b68ec124d68dd2f6061ba5bc6e52d3649d5
169.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:11:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0078004a5894afd9a04cf3b47f98c4ddce9a621984294879df9599b9eb4c0c68
3.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:11:04 P.M.
From: 0x0051EC1Ad241A5bD6BcAFA55Cf58Df4e5A96F5c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700029063d5c2009bd0341ef0dc21455f3278b8291e8b56cf38d13931c6061
6.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:11:04 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430030674c9146731f7541faeb8448f3de734e96672973d5535ab6e5fb3fb9
3.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:11:04 P.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c00532796ce86c7d710138cccd0d4a72b3c3204b8c49cb794167207da250a