Spike bucket
08/18/2026, 9:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 9:28:00 P.M. to 08/18/2026, 9:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,402.12
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
0 QUAI
1,402.12 QI
Avg confidence
93.3%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
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 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, 9:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (mixed flow).
- 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
1,404.13 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
707.97 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
514.89 QI across 1 visible row
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net receiver
Unknown type
181.26 QI across 1 visible row
0x002b2596EcF05C93a31ff916E8b456DF6C77c750
Net sender
Unknown type
16 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 705.97 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 mixed flow 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
3 tx
1,002.85 QUAI • 14 addresses
08/18/2026, 9:27:39 P.M.
+1 min
6 tx
0 QUAI • 22 addresses
08/18/2026, 9:28:50 P.M.
-2 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 9:26:29 P.M.
+2 min
Best candidate4 tx
35,865.68 QUAI • 18 addresses
08/18/2026, 9:30:01 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 9:25:18 P.M.
+3 min
1 tx
11,063.92 QUAI • 2 addresses
08/18/2026, 9:31:11 P.M.
-4 min
8 tx
84.54 QUAI • 19 addresses
08/18/2026, 9:24:08 P.M.
+4 min
3 tx
0 QUAI • 16 addresses
08/18/2026, 9:32:24 P.M.
Biggest whale alert
514.89 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/18/2026, 9:28:01 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
6 transactions
362.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 9:28:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e00206108044fc50b59d103baade01553af3079b437284439be0be8d1f060
181.26 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 9:28:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x006b0074745462a9dc1d7b57e01d1f3264b6ca3fc51364925d26a95803fb96f8
16 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/18/2026, 9:28:21 P.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00F5BDE9eFdDd1E34a03cB973c8AF890e8AeF4bb
Tx: 0x004d00aaef010007534ff7210323cf421e58645f6e43b1ca5ef836cabbd53f91
514.89 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 9:28:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00180040402ed5525518f21f19c228ab3524fda6ef688eac940550b8e4033d92
343.26 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 9:28:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0057007aa8794c85660394eed05334e066edda7fa944203ec126109766d255be
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 9:28:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007000015f93c4fc502a9c3612d26066740b5078682b5dcef3d06966c519e50a