Spike bucket
08/19/2026, 9:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 9:18:00 A.M. to 08/19/2026, 9:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4
Unexplained QUAI: 0
Explained QI: 1,246.9
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1,246.9 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 9:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
1,246.9 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,246.9 QI across 2 visible rows
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
4 QUAI across 2 visible rows
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net receiver
Unknown type
2 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 1,246.9 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
3 tx
0 QUAI • 15 addresses
08/19/2026, 9:18:09 A.M.
-1 min
3 tx
2 QUAI • 21 addresses
08/19/2026, 9:16:58 A.M.
+1 min
5 tx
4 QUAI • 20 addresses
08/19/2026, 9:19:19 A.M.
-2 min
3 tx
2 QUAI • 20 addresses
08/19/2026, 9:15:47 A.M.
-3 min
4 tx
14.01 QUAI • 18 addresses
08/19/2026, 9:14:34 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
08/19/2026, 9:20:30 A.M.
+4 min
Best candidate8 tx
15,652.63 QUAI • 24 addresses
08/19/2026, 9:21:41 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
08/19/2026, 9:13:23 A.M.
Biggest whale alert
624.06 QI
Derived whale alertEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:18:00 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:18:45 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x00110054d35a5d452db3d3e902383a2e8de1968885243316afbe38a125c46bf9
622.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:18:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00050064e81f137626b06bafbf46b65e5b0543a99ea97d1233f067bf5f51aa47
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:18:29 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006b0031389589f2fd522fbf3a7ccb2de468e80b919d671bfdc2f0e76e828ef8
624.06 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:18:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005c000f8afdcd924c46836a331f8fd2cc201b0da6543a5420ee1ebd8fbef433