Spike bucket
08/18/2026, 3:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 3:16:00 A.M. to 08/18/2026, 3:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 109.85
Unexplained QUAI: 0
Explained QI: 647.53
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.5x above local average
0.4x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
60.37 QUAI
647.53 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x000414c2062B85154030c940040FA25DfED075Da.
Dominant behavior: distribution
distribution + high confidence + 60 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 • 0x000414c2062B85154030c940040FA25DfED075Da.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 3:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
647.53 QI across 2 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
323.78 QI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
323.75 QI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
109.85 QUAI across 2 visible rows
0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
Net receiver
Unknown type
60.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
4 tx
60.37 QUAI • 15 addresses
08/18/2026, 3:16:19 A.M.
-1 min
3 tx
0 QUAI • 12 addresses
08/18/2026, 3:15:08 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 3:13:56 A.M.
+2 min
4 tx
165.06 QUAI • 16 addresses
08/18/2026, 3:17:30 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 3:12:46 A.M.
+3 min
4 tx
0 QUAI • 14 addresses
08/18/2026, 3:18:40 A.M.
-4 min
Best candidate11 tx
693.43 QUAI • 26 addresses
08/18/2026, 3:11:35 A.M.
+4 min
3 tx
0 QUAI • 10 addresses
08/18/2026, 3:19:51 A.M.
Biggest whale alert
323.77 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/18/2026, 3:16:27 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
All transfers in this selected minute
4 transactions
323.75 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:16:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0024003005ef7d952ecf6d3ed7591618711bd6f212a6223599111b79cd997ee5
323.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 3:16:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0070001e6dd72d6083e1f7878212a4f9e05f717abbc85f64eeae7ad9ca984af2
49.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:16:27 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x000300339d66241854028ce60c6f7d52f0dcf7ba15387c9cd84f32555a1eff6a
60.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:16:06 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
Tx: 0x003d0074b889830b26ba696b65b994a274982091fc02725f6ed172e9c3d8a0e5