Spike bucket
08/19/2026, 8:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 8:13:00 A.M. to 08/19/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15.42
Unexplained QUAI: 0
Explained QI: 2,883.39
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1 QUAI
2,883.39 QI
Avg confidence
78.7%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 1 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 • 9 visible transfer rows • 1 repeated counterpart flow
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, 8:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (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
2,883.39 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
2,319.87 QI across 4 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
563.52 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
15.42 QUAI across 4 visible rows
0x006cc975514614e26d6C80DA85b887b6e22f6130
Net sender
Unknown type
6.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 2,319.87 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
4 tx
1 QUAI • 20 addresses
08/19/2026, 8:13:04 A.M.
-1 min
Best candidate2 tx
1,000 QUAI • 15 addresses
08/19/2026, 8:11:53 A.M.
+1 min
11 tx
15.42 QUAI • 22 addresses
08/19/2026, 8:14:14 A.M.
-2 min
3 tx
0 QUAI • 18 addresses
08/19/2026, 8:10:40 A.M.
+2 min
4 tx
100.7 QUAI • 19 addresses
08/19/2026, 8:15:26 A.M.
-4 min
5 tx
10.03 QUAI • 18 addresses
08/19/2026, 8:09:29 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
08/19/2026, 8:16:36 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/19/2026, 8:08:19 A.M.
Biggest whale alert
629.02 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:13:18 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
9 transactions
563.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:13:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f0024fdf70c695bf6da5857e7a901df2cbd22159aa00189bf135b88d2b6c7
563.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:13:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001f0036df6007ad3fdac208d0e3373a896cc45ecb04643032dfa38ebc9e4967
563.52 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:13:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0066006073191a5f9e5dc0769f40053150027f2bd159569e2628670af8055484
563.52 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:13:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c006fa91580f4ac47debb98065d6a92ffaf8c1f2764c6fe5f08f74bef3286
6.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 8:13:20 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031005f8b7f9945b625f6a8215b69eca73263c4924164ea7f1f8f3fa4f47116
4.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 8:13:20 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012007e22de5d463c8d38c5a3450d3b1b16ac5f29f88db125993a37dd0c27fb
2.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 8:13:20 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070028ee597d35d7e6a0e63b548031979fe11be367ada0a6c0249ad85c0b04
2.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 8:13:20 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002600283627826c9ca03aaf2080788b8345760bf743b439e7bd651e7cfe5cc8
629.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:13:18 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00390072cd1f780b56e35593a9a7a38ff164a729ae67b702ac031b5ec3d65536