Spike bucket
08/17/2026, 3:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 3:31:00 P.M. to 08/17/2026, 3:32:00 P.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 174.6
Unexplained QUAI: 0
Explained QI: 206.86
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
9
90.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
174.6 QUAI
206.86 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + medium confidence + 175 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: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence medium • 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: 08/17/2026, 3:31:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (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
206.87 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
206.87 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
174.6 QUAI across 8 visible rows
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
99.07 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
37.11 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 distribution still matches latest flow.
- Recheck context: Partially 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
1,494 QUAI • 13 addresses
08/17/2026, 3:30:49 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
08/17/2026, 3:29:38 P.M.
+1 min
10 tx
174.6 QUAI • 22 addresses
08/17/2026, 3:31:59 P.M.
+2 min
3 tx
0 QUAI • 14 addresses
08/17/2026, 3:33:10 P.M.
-3 min
2 tx
0 QUAI • 15 addresses
08/17/2026, 3:28:27 P.M.
+3 min
Best candidate2 tx
5,200 QUAI • 4 addresses
08/17/2026, 3:34:22 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/17/2026, 3:27:16 P.M.
-5 min
3 tx
208.37 QUAI • 14 addresses
08/17/2026, 3:26:06 P.M.
Biggest whale alert
206.86 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:31:30 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
9 transactions
206.86 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:31:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00440063bcbe6c56a9cfad9789c6d0e4b88a7c93a63ec68a213736ff1a8eb7bb
99.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:31:11 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0063ef544488ffc95acaa3886f9f8185a9663dea05f71e5ce2f7954593d4
5.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:31:11 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027003ab865c0baf4f436e3c7199eacfded15dd7ce9058b41d6033a2ee798f1
3.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:31:11 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036006bfb823ec6351b8dceb33ebe8e5dd1850ffe51651a9f9fa28635b01b54
3.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:31:11 P.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e00332de4c9438a0b3be4e442efdb438906cb58a97dd4d98d87f84fda3a3c
4.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:31:11 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500702f4fc6fee75ac4666d1baccef5d52f049903427ef153f826925517b2
11.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:31:11 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b0020bc20b2a1b9f22cfe55995ec60903929f559d790f4898162f8e14eade
11.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:31:01 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047002653000982933b42d0535caeeb40ee772e38a1bd40f037a0e714024586
37.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:31:01 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060002f8958264704c64d1f5709778cb1e8707d50109c31b0ac0ba5ecd8baee