Spike bucket
08/18/2026, 11:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 11:22:00 A.M. to 08/18/2026, 11:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 73.99
Unexplained QUAI: 0
Explained QI: 714.31
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
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
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
714.31 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 7 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, 11:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
714.32 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
357.16 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
357.16 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
73.99 QUAI across 5 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
39.43 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
1 tx
0 QUAI • 9 addresses
08/18/2026, 11:22:13 A.M.
-1 min
6 tx
999.74 QUAI • 18 addresses
08/18/2026, 11:21:02 A.M.
+1 min
9 tx
93.61 QUAI • 20 addresses
08/18/2026, 11:23:24 A.M.
-2 min
4 tx
0 QUAI • 14 addresses
08/18/2026, 11:19:51 A.M.
-3 min
3 tx
1,360.71 QUAI • 13 addresses
08/18/2026, 11:18:40 A.M.
+3 min
6 tx
36.33 QUAI • 16 addresses
08/18/2026, 11:24:37 A.M.
+4 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 11:25:48 A.M.
-5 min
Best candidate5 tx
2,058.58 QUAI • 21 addresses
08/18/2026, 11:17:29 A.M.
Biggest whale alert
357.15 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:22:47 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:22:56 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0076d3a1d5f340658d2ca980a5ef82f02f235b556829b6a706d24f577781
26.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:22:56 A.M.
From: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e003613aa3bdd73ade995b234cde453d888a10600865e1dd8a537aeb0d7c8
1.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:22:56 A.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00220036a8624a8f70bdfde0670f4188978e6af9c97cbb20d71eaee274a4e583
1.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:22:56 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b004181989694ea14e94f10674ec8333f5671e7834b37e0a50d5d795774ec
39.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:22:56 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075006b17835ea58e5ee5bed643c99073875302ffde8557d8f19f526844f047
357.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:22:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006b0078afa11841ce09b1f437860ebf783f0acc3b6c7c9b2351299229e78e29
357.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:22:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001f003bc5be2e081a8b16554346fb8b60bae4de018e732f460a0c397cacfebd