Spike bucket
08/18/2026, 9:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 9:56:00 A.M. to 08/18/2026, 9:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8.67
Unexplained QUAI: 0
Explained QI: 695.23
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
5.2x above local average
5.5x previous minute
2.7x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
7.34 QUAI
695.23 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: distribution
distribution + high confidence + 7 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 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows
Confidence high • Source account-shape-default
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, 9:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
695.24 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
347.62 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
347.62 QI across 1 visible row
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net sender
Unknown type
6 QUAI across 1 visible row
0x0068B89697dC157f69BFC9d79185aE0794546953
Net receiver
Unknown type
6 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
Best candidate4 tx
7.34 QUAI • 15 addresses
08/18/2026, 9:56:11 A.M.
-1 min
4 tx
1.34 QUAI • 14 addresses
08/18/2026, 9:55:01 A.M.
+1 min
3 tx
2.67 QUAI • 15 addresses
08/18/2026, 9:57:23 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 9:53:50 A.M.
-3 min
3 tx
0 QUAI • 11 addresses
08/18/2026, 9:52:39 A.M.
+3 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 9:58:36 A.M.
+4 min
4 tx
0 QUAI • 14 addresses
08/18/2026, 9:59:47 A.M.
-5 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 9:51:28 A.M.
Biggest whale alert
347.61 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:56:10 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
5 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:56:29 A.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
Tx: 0x006b0039bcc933093cb27433b28cfa4a48626271359d5fdd431be70eeb2e8ee9
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:56:19 A.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x0070001f20c05cf67a0222f29ca46fc6ef8115e7047e63ff63325201e74fba1d
347.61 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:56:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0004003e88581560e9d582945c35450b937711a35a519bc9e4fce79e4cd526fe
347.61 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:56:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00370052cd0077ab76cec70f63ef7f0546717da79868d40f0c4d4d2c527c1d6e
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:56:05 A.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x0068B89697dC157f69BFC9d79185aE0794546953
Tx: 0x004f006be9d8537f8db502c2ff292be32f3eceedcb23156d003c7e6f007ac8e7