Spike bucket
08/18/2026, 5:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 5:11:00 A.M. to 08/18/2026, 5:12:00 A.M.
Partially observable spike
low confidence
46% coverage
Coverage
Explained QUAI: 7.75
Unexplained QUAI: 9.07
Explained QI: 1,453.6
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.0x above local average
1.6x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
8
80.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
16.82 QUAI
1,453.6 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + low confidence + 17 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows
Confidence low • Source etx-type
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/18/2026, 5:11:00 A.M.
Coverage gap high (54% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (46%) • 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
1,454.61 QI across 6 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
978.95 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
310.07 QI across 1 visible row
StratumX miner
Net receiver
Miner wallet
165.59 QI across 2 visible rows
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7.75 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 978.94 QI
0x0000000000000000000000000000000000000000 → StratumX miner
2 repeated flows • 164.58 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: Partially 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
2 tx
0 QUAI • 12 addresses
08/18/2026, 5:10:35 A.M.
+1 min
10 tx
16.82 QUAI • 20 addresses
08/18/2026, 5:11:48 A.M.
-2 min
2 tx
10.25 QUAI • 13 addresses
08/18/2026, 5:09:25 A.M.
+2 min
5 tx
0 QUAI • 13 addresses
08/18/2026, 5:12:59 A.M.
-3 min
6 tx
365.88 QUAI • 17 addresses
08/18/2026, 5:08:15 A.M.
+3 min
Best candidate7 tx
7,723.93 QUAI • 15 addresses
08/18/2026, 5:14:09 A.M.
-4 min
9 tx
40.1 QUAI • 23 addresses
08/18/2026, 5:07:04 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/18/2026, 5:15:20 A.M.
Biggest whale alert
339.52 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:11:02 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
8 transactions
310.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:11:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x004a0066c4bfdb32e976bbb80500ddb376de565044eb49f9d4e337db07087cfc
310.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:11:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0043004d31ad0be88212fe8be13a5ec025f6e33ca48d30723e779c65f4124d5e
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 5:11:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
Tx: 0x001b004ddddc2a8e2340616a46e6cf40b70fc2fb621933de291abbd5c20cc3ea
329.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:11:19 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0034001b3823c140dce42e896238180b19c47b2895cbf2838c27c4afdc75be80
164.58 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 5:11:19 A.M.
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
Tx: 0x00460031a4d7160dd537fc16ad5876046f4d594044751262345ebcb194ae33e1
3.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:11:03 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064000ffce07b88cf593ee4424059b76e428c30afc06b23e12ecc73fe220209
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:11:03 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520073cb076c6ffdba5b2e0471ad5b1f7c3077a4b43833016fa5a8b0684f38
339.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:11:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e00793d528b11b80e0f60d09f266ecc381ded54dd8d392847158c7303c7df