Spike bucket
08/18/2026, 3:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 3:09:00 A.M. to 08/18/2026, 3:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 89.3
Unexplained QUAI: 0
Explained QI: 1,228.9
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.2x 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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
16.46 QUAI
1,228.9 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 16 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 • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
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, 3:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
1,228.9 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
937.35 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
291.55 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
83.48 QUAI across 3 visible rows
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
51.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 937.35 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
5 tx
16.46 QUAI • 18 addresses
08/18/2026, 3:09:15 A.M.
-1 min
Best candidate10 tx
20,673.91 QUAI • 19 addresses
08/18/2026, 3:08:03 A.M.
+1 min
7 tx
76.19 QUAI • 18 addresses
08/18/2026, 3:10:25 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/18/2026, 3:06:53 A.M.
-3 min
58 tx
1,971.24 QUAI • 66 addresses
08/18/2026, 3:05:43 A.M.
+3 min
11 tx
693.43 QUAI • 26 addresses
08/18/2026, 3:11:35 A.M.
-4 min
53 tx
4,583.68 QUAI • 60 addresses
08/18/2026, 3:04:32 A.M.
+4 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 3:12:46 A.M.
Biggest whale alert
323.42 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:09:52 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
8 transactions
291.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:09:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0001006ff6d1cb91157608eb63e57a47aa1e3dbd3117597ba2e877161955a6e3
291.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:09:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0024003347139a6052f679ec86e4a5afe66e0f922acc555d27094f8314b4ca3a
323.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:09:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f00109c9cdb5f79ecd3d8d3eb9a0f7cbedcc25fb92b6f5f0f5cca02d218de
21.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:09:43 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x002e00233eab91cc0ac82c6a55f36d0db84b2b9a4c4ce04865a739aa4b194690
322.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:09:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c0008b4b3259f26ca1e97694be08148d07a95e1048a1855f2bbc59fae167a
51.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:09:20 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00430019b47b8b696aa83c398068a2be42d44bf6f553c0e1b3da32147fa0a76e
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:09:10 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0052002b20c0cb21484c66a8d703f633e29bdd1d7bbc6bdca0a72f6dfc7f1808
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:09:02 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x0057006a02ec997a020f2d6a1408461d569b10d65a3d4d191d6628866d45e406