Spike bucket
08/18/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 2:13:00 A.M. to 08/18/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 892.76
Unexplained QUAI: 0
Explained QI: 1,194.51
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% 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
4
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
1,194.51 QI
Avg confidence
78.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 (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
1,199.51 QI across 6 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
650.14 QUAI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
317.03 QI across 2 visible rows
0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Net receiver
Unknown type
315.02 QI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
282.23 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 315.03 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
Selected minute
4 tx
0 QUAI • 11 addresses
08/18/2026, 2:13:16 A.M.
-1 min
7 tx
6.71 QUAI • 16 addresses
08/18/2026, 2:12:05 A.M.
+1 min
11 tx
892.76 QUAI • 24 addresses
08/18/2026, 2:14:26 A.M.
-2 min
3 tx
0 QUAI • 17 addresses
08/18/2026, 2:10:55 A.M.
-3 min
2 tx
8.44 QUAI • 12 addresses
08/18/2026, 2:09:43 A.M.
+3 min
27 tx
15,178.88 QUAI • 39 addresses
08/18/2026, 2:15:38 A.M.
-4 min
15 tx
654.4 QUAI • 24 addresses
08/18/2026, 2:08:32 A.M.
+4 min
Best candidate23 tx
16,301.66 QUAI • 32 addresses
08/18/2026, 2:16:49 A.M.
Biggest whale alert
315.03 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:13:05 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
11 transactions
282.23 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:13:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0002005aa027429657d630777b5e4f9967ed0035672966c5c95f2a5a1d178cfe
282.23 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:13:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x004500477dd61b414f1490f83f6de58a9f800098d9ad5e42c28cc5562755fc0d
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 2:13:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004d0cAea87df590A6C4976523449D1473CBEA68
Tx: 0x00440049e96aa3f4e2380494e4fa63d877ce1663a53c002ceeb3f7e8bb6c2e65
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:13:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f002624cf76df8cd057dce2fa8bbb6c6de9dd1574c485c5e2127a38567f72
107.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:13:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x003700614de20442d6554427d447367ad15fbdc9214221742c25370bbd3abd4a
239.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:13:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x001f007d32721083beb12fd2e797f0dab55697f12db0938a2cf100696d48eb8b
281.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:13:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x0062005b51371c27a725e953128dfaeb1a6cbdb61c73fd1539293462e6649bc7
260.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:13:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000f98e42a7E6D1C3e6eEce33A7202cCF6C597b
Tx: 0x004a0051aff9f5a178f88f8921c84c042adc9b8718b270b568a9191e6046b309
2.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:13:32 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0008001e5201781ac202ed91c463826f56ebd4b083cae41ee34339ec903c4a91
315.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:13:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x0070001c87b016116c846458be6177ac80dc5485d54e165b303f66ed3f80c249
315.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:13:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d000abfede875e4e365a713b4c6e4a283ea7c35731a04a1f8b5474e907061