Spike bucket
08/17/2026, 5:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 5:57:00 P.M. to 08/17/2026, 5:58:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 111.67
Unexplained QUAI: 0
Explained QI: 230.67
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.2x above local average
0.0x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
111.67 QUAI
230.67 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 112 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.
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 • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 5:57:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
230.67 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
230.67 QI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
108.67 QUAI across 2 visible rows
0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Net receiver
Unknown type
58.58 QUAI across 1 visible row
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
Net receiver
Unknown type
50.09 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: 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
3 tx
2,562.99 QUAI • 14 addresses
08/17/2026, 5:56:57 P.M.
-1 min
Best candidate3 tx
2,564.83 QUAI • 15 addresses
08/17/2026, 5:55:47 P.M.
+1 min
4 tx
111.67 QUAI • 16 addresses
08/17/2026, 5:58:07 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/17/2026, 5:54:36 P.M.
+2 min
5 tx
114.97 QUAI • 14 addresses
08/17/2026, 5:59:18 P.M.
+3 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 6:00:29 P.M.
-4 min
4 tx
0 QUAI • 14 addresses
08/17/2026, 5:53:25 P.M.
-5 min
1 tx
0 QUAI • 10 addresses
08/17/2026, 5:52:15 P.M.
Biggest whale alert
230.67 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:57:34 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
230.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:57:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e000a35bfc60b3de3305c5c2cdc2d276172f7299e36414fd955eb2ff2c44d
50.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 5:57:34 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
Tx: 0x004e005c196298e9d425a86c1ebb19f790efbdbcf60cd62fbdfd7ac91125b161
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 5:57:03 P.M.
From: 0x00140968737E9137426d448C0b5fdcc24A84A28e
To: 0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0
Tx: 0x00190034c3a1a57f2e3a340daabd78b162f4339805cabc1aa8a7f901b99dfc53
58.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 5:57:03 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x002200462dcb2a552ea31f91ff5452cbe6db1847cc20ad9fcae52508e7c299a5