Spike bucket
08/18/2026, 5:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 5:57:00 P.M. to 08/18/2026, 5:58:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 200
Unexplained QUAI: 0
Explained QI: 776.67
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
4.0x above local average
1.0x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
100 QUAI
776.67 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 100 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: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 2 repeated counterpart flows
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, 5:57:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
776.67 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
776.67 QI across 2 visible rows
0x0057572e6b329462c401FE6B00F4B722F9C0A94f
Net sender
Unknown type
200 QUAI across 2 visible rows
0x005DAC5BDc0f2bAF613187Df241A7564De08eD74
Net receiver
Unknown type
200 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 776.67 QI
0x0057572e6b329462c401FE6B00F4B722F9C0A94f → 0x005DAC5BDc0f2bAF613187Df241A7564De08eD74
2 repeated flows • 200 QUAI
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
100 QUAI • 15 addresses
08/18/2026, 5:57:11 P.M.
-1 min
3 tx
0 QUAI • 17 addresses
08/18/2026, 5:55:58 P.M.
+1 min
2 tx
100 QUAI • 17 addresses
08/18/2026, 5:58:22 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/18/2026, 5:54:48 P.M.
-3 min
6 tx
0 QUAI • 16 addresses
08/18/2026, 5:53:37 P.M.
+3 min
2 tx
0 QUAI • 19 addresses
08/18/2026, 5:59:34 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
08/18/2026, 6:00:45 P.M.
-5 min
2 tx
0 QUAI • 16 addresses
08/18/2026, 5:52:27 P.M.
Biggest whale alert
388.4 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:57:39 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
388.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:57:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007b00614e23a43b90b92eee2b422f546b1bf563bac35a5cbc7920f27ceaeb26
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:57:27 P.M.
From: 0x0057572e6b329462c401FE6B00F4B722F9C0A94f
To: 0x005DAC5BDc0f2bAF613187Df241A7564De08eD74
Tx: 0x007d007f42d8fb54a4d388d12572bd5484fe55fe1cddeb813ac075d4e8efe97c
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:57:08 P.M.
From: 0x0057572e6b329462c401FE6B00F4B722F9C0A94f
To: 0x005DAC5BDc0f2bAF613187Df241A7564De08eD74
Tx: 0x00150032ec99b2027f4c00925620174d91ec26390f79a2ee4b58cd6181ba3116
388.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:57:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0077005c606cb031285dff8a58332a4c360be4b685cbb6cd07dcafb3da315f06