Spike bucket
08/17/2026, 9:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 9:14:00 P.M. to 08/17/2026, 9:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 103.24
Unexplained QUAI: 0
Explained QI: 736.61
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
0.1x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
103.24 QUAI
736.61 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 103 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 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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, 9:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
738.62 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
502.5 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
236.12 QI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
103.24 QUAI across 2 visible rows
0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Net receiver
Unknown type
54.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 500.49 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
3 tx
0 QUAI • 16 addresses
08/17/2026, 9:13:50 P.M.
-1 min
1 tx
1,461.7 QUAI • 11 addresses
08/17/2026, 9:12:38 P.M.
+1 min
6 tx
103.24 QUAI • 14 addresses
08/17/2026, 9:15:00 P.M.
+2 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 9:16:11 P.M.
-3 min
6 tx
19.56 QUAI • 21 addresses
08/17/2026, 9:11:27 P.M.
+3 min
4 tx
1,460.89 QUAI • 18 addresses
08/17/2026, 9:17:21 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
08/17/2026, 9:10:17 P.M.
-5 min
Best candidate9 tx
12,811.36 QUAI • 19 addresses
08/17/2026, 9:09:06 P.M.
Biggest whale alert
264.37 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:14:21 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
236.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:14:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0076005cb800bb828234e17c648741c633db8a6112f428a517117a334c015e2a
236.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:14:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00770069fd14f513bab7693a253d13a5be3fcbd15e1aa70b9cfe62db8fa71a6d
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:14:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0061001553b55c073af841d3379b3c2c16050b1ec195c62dfc957c2778b382c3
264.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:14:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003700343bb51308db8fb0426940bd8542bb063f3ef4887380ca47e9238beced
49.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:14:21 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x002bDCd2D7B3bE3C298d06C950BbC2daC3e61f17
Tx: 0x001a001acc62934caad0ef963c0cc5bced6b7339432eef51ca17755021935ead
54.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:14:06 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Tx: 0x00410062cf4e8e842e0d34698576b6a2e7e3a2ea72b597f2cb24ef09077811fa