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Spike bucket

08/19/2026, 4:35:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/19/2026, 4:35:00 A.M. to 08/19/2026, 4:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 2,704.88
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
8
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
2,704.88 QI
Avg confidence
92.0%
Dominant source: etx-type

Event intelligence

high priority
What 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 (6 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source etx-type
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 4:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
2,710.89 QI across 8 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,651.16 QI across 6 visible rows
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
1,059.73 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
6 repeated flows • 1,645.15 QI
0x0000000000000000000000000000000000000000 → 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
2 repeated flows • 1,059.73 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
3 tx
5,206.18 QUAI • 18 addresses
08/19/2026, 4:34:37 A.M.
+1 min
6 tx
0 QUAI • 15 addresses
08/19/2026, 4:35:48 A.M.
-2 min
3 tx
0 QUAI • 17 addresses
08/19/2026, 4:33:27 A.M.
+2 min
3 tx
0 QUAI • 14 addresses
08/19/2026, 4:36:58 A.M.
-3 min
Best candidate3 tx
22,003.95 QUAI • 5 addresses
08/19/2026, 4:32:16 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
08/19/2026, 4:38:09 A.M.
-4 min
2 tx
0 QUAI • 19 addresses
08/19/2026, 4:31:06 A.M.
+4 min
2 tx
300 QUAI • 14 addresses
08/19/2026, 4:39:20 A.M.

Biggest whale alert

529.99 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:35:58 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Open tx

All transfers in this selected minute

8 transactions
529.99 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:35:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00440021f919c17ceb3d10c6833afbcaf850f9d0f9b110b6fe8564bb4f7b90c5
Open tx
397.39 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:35:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021005ec394915568faa8754f9ab6fd5632bcddb972e4275384f79634048f04
Open tx
425.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:35:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a00213de8738a83f6dd9a1564e2e760e8882fa8361b32f6e8f178ea96f1ba
Open tx
425.21 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:35:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00340079e68460eccfe461555df5d6660048126e0775acef1b17636a0fba4e0d
Open tx
529.73 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:35:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0018005f84b4ac747853c53693091daccf9438c805df305d8a3a4cf406d34817
Open tx
397.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:35:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003900185c2e545c38d1276744144c08c919d45c22277549787baa306058a2c0
Open tx
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/19/2026, 4:35:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0016001cf28f96c345f16e30624ee1c24b0048036cc81c06b6d5dc4bd626d2d9
Open tx
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/19/2026, 4:35:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00250059e24c5b5e9faafbdf70567f9a3fd654cdcd5bd688082289c1a514fcde
Open tx
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