Spike bucket
08/18/2026, 1:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 1:44:00 A.M. to 08/18/2026, 1:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3
Unexplained QUAI: 0
Explained QI: 310.56
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
3 QUAI
310.56 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3 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.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 1:44:00 A.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 (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
310.56 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
310.56 QI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
3 QUAI across 3 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
3 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
3 repeated flows • 3 QUAI
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
Selected minute
Best candidate6 tx
1,000 QUAI • 17 addresses
08/18/2026, 1:43:49 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/18/2026, 1:42:39 A.M.
+1 min
4 tx
3 QUAI • 12 addresses
08/18/2026, 1:45:00 A.M.
+2 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 1:46:10 A.M.
-3 min
4 tx
0 QUAI • 13 addresses
08/18/2026, 1:41:29 A.M.
+3 min
1 tx
0 QUAI • 15 addresses
08/18/2026, 1:47:20 A.M.
-4 min
5 tx
0 QUAI • 14 addresses
08/18/2026, 1:40:18 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 1:39:08 A.M.
Biggest whale alert
310.56 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:44:15 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 1:44:35 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002c0035d213806e68e4ecef0c56dcb24070c321071648605b53678ab43c6ef8
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 1:44:25 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00260059733315fdbae13b6ff9bb13c1dc2c61f082f85fe43d23af35627e5584
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 1:44:25 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0050006031104cea959ebd80877ff797a1b0fbb0cb7cd7484059772d922f4682
310.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:44:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00500050e42f8bb79c2277bd7f9f5393857dead1874efc0d2ff91f0fa24b8fd3