Spike bucket
08/19/2026, 12:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 12:23:00 A.M. to 08/19/2026, 12:24:00 A.M.
Fully observable spike
high confidence
2% coverage
Coverage
Explained QUAI: 356.75
Unexplained QUAI: 19,896.95
Explained QI: 938.15
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% 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
10
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
20,253.7 QUAI
938.15 QI
Avg confidence
70.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 20254 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: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/19/2026, 12:23:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 11 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (2%) • 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
941.16 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
472.08 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
469.08 QI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Balanced
Unknown type
300 QUAI across 2 visible rows
0x003b63493D60A02591776D3BC3465E84fc8aB7be
Net sender
Unknown type
200 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 469.07 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 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
2 tx
1 QUAI • 20 addresses
08/19/2026, 12:22:42 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/19/2026, 12:21:30 A.M.
+1 min
Best candidate10 tx
20,253.7 QUAI • 25 addresses
08/19/2026, 12:23:53 A.M.
+2 min
5 tx
102 QUAI • 18 addresses
08/19/2026, 12:25:04 A.M.
-3 min
3 tx
19,998.97 QUAI • 15 addresses
08/19/2026, 12:20:19 A.M.
+3 min
5 tx
2 QUAI • 22 addresses
08/19/2026, 12:26:15 A.M.
-4 min
5 tx
2 QUAI • 19 addresses
08/19/2026, 12:19:08 A.M.
+4 min
2 tx
2 QUAI • 13 addresses
08/19/2026, 12:27:25 A.M.
Biggest whale alert
469.07 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/19/2026, 12:23:44 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
11 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:23:56 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001b003ba5ae62c54a7b87cbd15c00dcb134fb0e96fbb4070ebb1ebeaa1a2615
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:23:56 A.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x003586a9F1c25e1EFB2A8d36DBa4E6d8965C5C7f
Tx: 0x003f0011b391c8f349485a22b94c89335fea4c6d92caaa7296a8e00a9b7bcef8
469.07 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 12:23:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0019002c153e2339414d6df354e60e2586c45959b9f509b0c5829f9c023709fb
469.07 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 12:23:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c000b26de210e5bc621e89528f0bc547d2aaa10d96478194b2a5713056e8d
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/19/2026, 12:23:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0078004e45048cf9379f5aae4867c23911577a5ab6f1f58eb69212841eeb19fd
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:23:44 A.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x002200076fb79a71f5a86120e8d13e9db6e8bd3c0e95222b83320096804eb6fc
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:23:44 A.M.
From: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
To: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Tx: 0x0034000b9d88496f9b93ae805aa7e73547cb700472e3597b5cf75a8016b8bc3b
38.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:23:13 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580068a8fd2dbe34f58427a94d18bfc4a822fe4bf42785d638f17e19db70d6
2.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:23:13 A.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e002856f28af659b71163257b25e844517dd6cfd15079a38ad291b1b59b6e
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:23:13 A.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x00126644f5284eCeEfbd4601D7d13607169b2372
Tx: 0x006c00356b9e5a93e0e806d92fc9b9a0df07755866ea4df5cfb69c759f604655
12.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:23:13 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007003297bba954500192e95309e9d6d88bfbed975b976f39bd77e4f7c04c6f