Spike bucket
08/17/2026, 10:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 10:56:00 P.M. to 08/17/2026, 10:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,297.83
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
1,297.83 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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.
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 • 5 visible transfer rows • 2 repeated counterpart flows
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, 10:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (mixed flow).
- 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
1,297.84 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
791.27 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
506.57 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 791.27 QI
0x0000000000000000000000000000000000000000 → 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
2 repeated flows • 506.56 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 mixed flow 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
-1 min
1 tx
0 QUAI • 9 addresses
08/17/2026, 10:55:22 P.M.
+1 min
3 tx
0 QUAI • 17 addresses
08/17/2026, 10:56:33 P.M.
-2 min
4 tx
0 QUAI • 13 addresses
08/17/2026, 10:54:12 P.M.
+2 min
4 tx
0 QUAI • 14 addresses
08/17/2026, 10:57:43 P.M.
-3 min
Best candidate10 tx
37,223.12 QUAI • 22 addresses
08/17/2026, 10:53:01 P.M.
+3 min
4 tx
0 QUAI • 14 addresses
08/17/2026, 10:58:54 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 10:51:51 P.M.
+4 min
2 tx
0 QUAI • 10 addresses
08/17/2026, 11:00:06 P.M.
Biggest whale alert
284.7 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:38 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
253.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x001d004174618119743747dac10802d66506dcf150c151c0e2c56c5bb5833cb2
253.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b0075fbbe5bd9d9c41238a92455ef3494d0f475163c10896e2b5534136267
284.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004a007e7cb6016469eefaa04be60839d7002f8d0294beb956df7a99323cd774
253.02 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x004c005c7f404a6602cc64a355242cfd03f747ea3303743a4c68a2a250b664e0
253.02 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001e00794cad5d850fd3c4fdb80dae2e9da6917fa3cef89e6369f9465649fc73