Spike bucket
08/19/2026, 2:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:02:00 A.M. to 08/19/2026, 2:03:00 A.M.
Fully observable spike
high confidence
95% coverage
High-confidence spike
Coverage
Explained QUAI: 120.76
Unexplained QUAI: 6.49
Explained QI: 2,419.56
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.0x above local average
0.0x previous minute
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
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
127.26 QUAI
2,419.56 QI
Avg confidence
83.4%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 127 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 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 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: 08/19/2026, 2:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
2,419.56 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,958.26 QI across 4 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
461.3 QI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
120.76 QUAI across 2 visible rows
0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Net receiver
Unknown type
63.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,958.25 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
6 tx
198.6 QUAI • 17 addresses
08/19/2026, 2:01:35 A.M.
+1 min
4 tx
127.26 QUAI • 15 addresses
08/19/2026, 2:02:45 A.M.
-2 min
Best candidate6 tx
20,286.42 QUAI • 16 addresses
08/19/2026, 2:00:24 A.M.
+2 min
56 tx
1,224.02 QUAI • 67 addresses
08/19/2026, 2:03:56 A.M.
-3 min
4 tx
0 QUAI • 13 addresses
08/19/2026, 1:59:13 A.M.
+3 min
3 tx
0 QUAI • 15 addresses
08/19/2026, 2:05:07 A.M.
-4 min
2 tx
0 QUAI • 17 addresses
08/19/2026, 1:58:02 A.M.
+4 min
52 tx
642.83 QUAI • 67 addresses
08/19/2026, 2:06:18 A.M.
Biggest whale alert
499.05 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:02:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
498.95 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:02:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0037000d046e9c566e7dabd245c54e8536dcbf7808834f0c2288e72b9886691e
461.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:02:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0065002664558977c37f50473e40b52046c4138f73710278d8f99225b4e961ac
461.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:02:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000b0011da0d0e2facb6e14a23918c42ac9a1a2e7d48adec1fa81d5d44558a8d
57.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:02:46 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0037099C8acF7661094a9E6CAE47d9C3c4C8F7ab
Tx: 0x004a0007ef7bf03b889f9d6223e678ba559cec53115ca301a87f05b28067f391
499.05 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:02:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00630043ca53718d3e3b107e20d367d873d0901a4a639bb826c5e8018aff812e
63.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:02:20 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x001a00093d478112d826347f449e79e2cc06ca5a3c2886921500f5ba75e5062c
498.95 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:02:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c001d6ffdeac6773f2570c4c159863ed04c250ed9e18e75336bc638648bee