Spike bucket
08/18/2026, 7:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 7:06:00 A.M. to 08/18/2026, 7:07:00 A.M.
Partially observable spike
low confidence
3% coverage
Coverage
Explained QUAI: 592.13
Unexplained QUAI: 20,960.25
Explained QI: 714.71
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
7.5x above local average
36x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
58
Observable rows
13
22.4% of bucket activity rendered as rows
Unique addresses
72
Asset volume
21,552.37 QUAI
714.71 QI
Avg confidence
66.6%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + low confidence + 21552 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/18/2026, 7:06:00 A.M.
Coverage gap high (97% not covered)
Based on: 1 related signal • 13 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (3%) • 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
714.72 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
714.72 QI across 2 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
592.13 QUAI across 11 visible rows
Kryptex miner
Net receiver
Miner wallet
200.78 QUAI across 1 visible row
Known watch context
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
149.48 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 714.71 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: 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
Best candidate58 tx
21,552.37 QUAI • 72 addresses
08/18/2026, 7:06:11 A.M.
-1 min
2 tx
0 QUAI • 13 addresses
08/18/2026, 7:05:00 A.M.
+1 min
12 tx
592.13 QUAI • 24 addresses
08/18/2026, 7:07:23 A.M.
-2 min
51 tx
686.83 QUAI • 59 addresses
08/18/2026, 7:03:50 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
08/18/2026, 7:02:39 A.M.
+3 min
4 tx
0 QUAI • 12 addresses
08/18/2026, 7:08:35 A.M.
+4 min
6 tx
10.99 QUAI • 16 addresses
08/18/2026, 7:09:46 A.M.
-5 min
2 tx
0 QUAI • 11 addresses
08/18/2026, 7:01:29 A.M.
Biggest whale alert
357.44 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:06:09 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
13 transactions
357.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d004243c638d571c13aff4c16787e4b1081780b9b60445df8bc2ff797b572
34.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003c0011f13d566b0715ed3f068b44a7a0a537b532e7c29ae2f70528753f7710
149.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00070075c7c9d61b93684b2995e55aed43f6ef776d738b7699d0ba6126ae00a2
131.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0057001df634bde76a2a64a020f0fc5828d9c4c7ba8b174abcd33aeee88d4340
7.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0003002ce8f638ee4231558bc29ab9fa699ca7b30b53f41815056f43e4c3dc5c
5.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0059006317fd4a31e8bd576dc375ca69ad70add34652af58a63a47a24c830b2f
3.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x006c006dcc4ea90dbffc32d498e77c11dcd0d8428bf35df0cb0060c799d9f4f8
43.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0047007b70ad6fdcae2927009e6a71bdfe05e141c49b20c1120ef454bd929193
5.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x007e005a59285b8436bfa82247985644ca64b85a9c6d81e55127b654afd7ad54
5.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x006f006e2a41bc70f046cb86a0eb301e94e0d90090e9002803526d97a73b4f41
200.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x000e0054f654ebd9ae95e71e1d50c7a33c43a789f15bf01a173d223d656387ae
4.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0034007578dab35bf2f811d92eefb24e1b05e427928c33cc3a8e5173102666d4
357.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:06:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c000093757f2bf25170e6f39871df68420935b8023f54e4512638f8225d20