Spike bucket
08/18/2026, 11:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 11:17:00 A.M. to 08/18/2026, 11:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,058.58
Unexplained QUAI: 0
Explained QI: 1,153.8
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
1.0x above local average
0.2x previous minute
1.5x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
2,058.58 QUAI
1,153.8 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693 • 0x007d6EFD51782aAaF15FE858bF9327358f8FB855.
Dominant behavior: distribution
distribution + high confidence + 2059 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 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693 • 0x007d6EFD51782aAaF15FE858bF9327358f8FB855.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
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, 11:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • 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
0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Net sender
Unknown type
1,294.5 QUAI across 1 visible row
0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Net receiver
Unknown type
1,294.5 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,153.8 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
769.21 QI across 2 visible rows
0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Net sender
Unknown type
764.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 769.21 QI
Type concentration
To exchange: 764.08 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
2,058.58 QUAI • 21 addresses
08/18/2026, 11:17:29 A.M.
-1 min
Best candidate4 tx
9,857.07 QUAI • 18 addresses
08/18/2026, 11:16:18 A.M.
-2 min
4 tx
3.44 QUAI • 14 addresses
08/18/2026, 11:15:05 A.M.
+2 min
3 tx
1,360.71 QUAI • 13 addresses
08/18/2026, 11:18:40 A.M.
-3 min
7 tx
1,812.44 QUAI • 18 addresses
08/18/2026, 11:13:54 A.M.
+3 min
4 tx
0 QUAI • 14 addresses
08/18/2026, 11:19:51 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
08/18/2026, 11:12:41 A.M.
+4 min
6 tx
999.74 QUAI • 18 addresses
08/18/2026, 11:21:02 A.M.
Biggest whale alert
1,294.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:17:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
To: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
All transfers in this selected minute
5 transactions
384.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:17:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0010000bf13aa454d7f7d5f9c7acc6f4e3d2ba514b96505e9ed70d26ff1f500d
384.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:17:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x002f007f3626bd85f7b489b63c448866160b44b84a03834dfef218a120fded15
764.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:17:24 A.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00340009d9270c975fd4bd6d3125e881032fb70c28ff12fe980d16b24b4fe224
384.64 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:17:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000400354a5ed33f1bde8ee1fb30c436c61eee6b3248f4204cec03cfe13df319
1,294.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:17:01 A.M.
From: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
To: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Tx: 0x0066007445aa242774b6f6779dfcc52921e312a02f922ed60c6f78a387408793