Spike bucket
08/19/2026, 12:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 12:48:00 P.M. to 08/19/2026, 12:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,549
Unexplained QUAI: 0
Explained QI: 1,044.54
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
1,044.54 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66 • 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d.
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 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66 • 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 12:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net sender
Unknown type
1,449 QUAI across 1 visible row
0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Net receiver
Unknown type
1,449 QUAI across 1 visible row
0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Net sender
Unknown type
1,100 QUAI across 1 visible row
0x0029FBE7143795eb32cE563a4C65b91870F21532
Net receiver
Unknown type
1,100 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,049.54 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,044.54 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
2 tx
0 QUAI • 13 addresses
08/19/2026, 12:48:29 P.M.
-1 min
2 tx
0 QUAI • 16 addresses
08/19/2026, 12:47:16 P.M.
-2 min
7 tx
0 QUAI • 14 addresses
08/19/2026, 12:46:06 P.M.
+2 min
Best candidate8 tx
2,549 QUAI • 17 addresses
08/19/2026, 12:49:42 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/19/2026, 12:44:56 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
08/19/2026, 12:50:53 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
08/19/2026, 12:43:45 P.M.
+4 min
5 tx
0 QUAI • 13 addresses
08/19/2026, 12:52:04 P.M.
Biggest whale alert
1,449 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:48:34 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
To: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
All transfers in this selected minute
5 transactions
522.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:48:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0046003ab138654e80f7bdd49b7013869af6acbba22f257ba546c1e7e37d8918
522.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:48:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e00136332103c3b895099b0b3202a3d0c8e2b8581671c97e0a3e29355f98d
5 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:48:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0078002962a621994a05e0b2ca4b48ed8226754762919aa662861187709bf616
1,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:48:34 P.M.
From: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
To: 0x0029FBE7143795eb32cE563a4C65b91870F21532
Tx: 0x0008005a19422c47acba1a712ef42057b5f0aecaf3bf0862c2963ef2eb9859b1
1,449 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:48:34 P.M.
From: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
To: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Tx: 0x006000337f837eb6745d3e03ba8906445edf0dfe21df316404e68a96a0ef00d7