Spike bucket
08/18/2026, 7:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 7:12:00 A.M. to 08/18/2026, 7:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10.74
Unexplained QUAI: 0
Explained QI: 654.98
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.3x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
3.37 QUAI
654.98 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 3 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 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 7:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • 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
656.98 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
329.49 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
327.49 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
10.74 QUAI across 3 visible rows
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
4.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 327.49 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
3.37 QUAI • 20 addresses
08/18/2026, 7:12:06 A.M.
-1 min
2 tx
1,483.3 QUAI • 11 addresses
08/18/2026, 7:10:56 A.M.
+1 min
7 tx
10.74 QUAI • 15 addresses
08/18/2026, 7:13:17 A.M.
-2 min
6 tx
10.99 QUAI • 16 addresses
08/18/2026, 7:09:46 A.M.
+2 min
Best candidate4 tx
1,590.53 QUAI • 15 addresses
08/18/2026, 7:14:27 A.M.
-3 min
4 tx
0 QUAI • 12 addresses
08/18/2026, 7:08:35 A.M.
+4 min
4 tx
0 QUAI • 15 addresses
08/18/2026, 7:15:38 A.M.
-5 min
12 tx
592.13 QUAI • 24 addresses
08/18/2026, 7:07:23 A.M.
Biggest whale alert
327.49 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:12:57 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
6 transactions
327.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:12:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0050001fc0cd882608be9630a7488747ce405d09fcb45a001faf45072ecf274b
327.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:12:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00580067111965d9c3e2136cba1f93acf38cbea085e78b1408127a29b3e7604e
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:12:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0006002fafc59c5b5f163fd6e6e756685d08dc25423410b7d7cff761ac91ab81
4.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:12:51 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e000a4d66f85d7522ce572e84be53300ebec6b3ca9916adae271419513989
2.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:12:51 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00014fbb0f14f9274641e54b64a5c4f50b0a7f3f2ad97cbc3d5b5f38ddd5
4.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:12:51 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d003a40320a14778126549fd050a02824a1790ecdcd89acc3877ebba36824