Spike bucket
08/18/2026, 4:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 4:06:00 A.M. to 08/18/2026, 4:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 522.13
Unexplained QUAI: 0
Explained QI: 1,260.12
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
1.1x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
522.13 QUAI
1,260.12 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 522 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: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 19 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, 4:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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 (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
1,260.12 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
960.25 QI across 3 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
522.13 QUAI across 15 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
299.87 QI across 1 visible row
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
209.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 960.25 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
53 tx
1,133.48 QUAI • 63 addresses
08/18/2026, 4:05:47 A.M.
-1 min
Best candidate55 tx
1,507.24 QUAI • 63 addresses
08/18/2026, 4:04:36 A.M.
+1 min
19 tx
522.13 QUAI • 27 addresses
08/18/2026, 4:06:58 A.M.
+2 min
4 tx
0 QUAI • 13 addresses
08/18/2026, 4:08:11 A.M.
-3 min
4 tx
0 QUAI • 17 addresses
08/18/2026, 4:03:25 A.M.
+3 min
3 tx
9.7 QUAI • 15 addresses
08/18/2026, 4:09:21 A.M.
-4 min
4 tx
531 QUAI • 17 addresses
08/18/2026, 4:02:15 A.M.
-5 min
3 tx
204.15 QUAI • 15 addresses
08/18/2026, 4:01:04 A.M.
Biggest whale alert
330.21 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 4:06:24 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
19 transactions
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00150072b54a47fe682632098fd7893c82679b93a0647ae944274fe9ccfc0369
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005f004be93f727ec54ddaa8367476c39a3653c0565c060f6a97a1e6e7dfaf54
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x004f00195deeeab1e2ec5c5f587d1b5c4bdb5a31c369e32e25cf126bb2f4d73d
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006400020d1afd982c0708fe6153ed7bb69436b9ebad66e41f816688f0a63187
71.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003d0020663119b8d6f141b5df33a54808c3f538f6d50415ea16389edae74156
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001000378fd60afc14406c1b4a59f71ac51d3d558c4450f14549ca63c36f16ac
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006f002c99c3774eb9f3989cffe69b317f4a3823f79e7f6ce701e5eb5d67cb96
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x003b00750f507b3233af2de0bfc3b3aa2e130603d9ac8c72d05e25a0318f7b85
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00650066fb8a6bff65dbb2c5b3e61c0667943abb76bafcdfc739c4ba73ab5e03
209.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x002d007bc31883981bf49690aaae31cb23c29a7bd17db97f063c0e674f9dd00c
135.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006b001770342e43b3800ad8cb4a9a4f64aedc870fe3a098b40a18f48636caac
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x005e007c35a2fcc4d8c75969757d78f9b4d564447a6791c6904f53c5ca11c3a6
35.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0013007da3d0a61d08bae885de46b270c459ba5cbfe62894f23d4af66d75dacc
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00440019d36badf467ff7ebd75477131c1ea4e34aebe0f40e463632fb212bc4c
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0037000dfc8938d99c1554dfa073052cf91ceb4f1aa30652cbbee7a3bfc98e26
330.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 4:06:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b003fdbdb58e631b7656e931c182fed9be2eaa52730b8d50de29cb8501951
299.87 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 4:06:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x006a001bfa0459c2da1eb33bef1ce4c22a5b9c082aa9b8e955027bd1c6b358d1
299.87 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 4:06:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0009003c07854898cc554dc88dd774152450c6a782f29f6cdfb527ee4ce746a0
330.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 4:06:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00720024480e6f3dbffbbe01855c7dbfb1aba6d030c7ee90420f4f58bff2f69a