Spike bucket
08/19/2026, 10:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 10:06:00 A.M. to 08/19/2026, 10:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 714.18
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
714.18 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat 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.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 10:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 (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
714.18 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
595.15 QI across 1 visible row
0x004273f9c2cf5b58b4Aec1EA83f814A5Ce478929
Net receiver
Unknown type
119.03 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate55 tx
1,469.45 QUAI • 68 addresses
08/19/2026, 10:05:40 A.M.
+1 min
2 tx
0 QUAI • 19 addresses
08/19/2026, 10:06:52 A.M.
-2 min
53 tx
772.46 QUAI • 65 addresses
08/19/2026, 10:04:29 A.M.
+2 min
6 tx
53.93 QUAI • 14 addresses
08/19/2026, 10:08:03 A.M.
-3 min
3 tx
55.7 QUAI • 17 addresses
08/19/2026, 10:03:18 A.M.
+3 min
3 tx
0 QUAI • 17 addresses
08/19/2026, 10:09:15 A.M.
-4 min
3 tx
0 QUAI • 14 addresses
08/19/2026, 10:02:06 A.M.
+4 min
5 tx
13.58 QUAI • 17 addresses
08/19/2026, 10:10:25 A.M.
Biggest whale alert
595.15 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:06:18 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
2 transactions
595.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:06:18 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f002a00698cc77335603cd4465633864cd3c4b88be76b7616c14c77e2e34a
119.03 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 10:06:18 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004273f9c2cf5b58b4Aec1EA83f814A5Ce478929
Tx: 0x000e0063ef2474c1ffb47d1db2ff3f82ceceb1be1ec966cc29021586094bbb65