Spike bucket
08/19/2026, 5:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 5:44:00 P.M. to 08/19/2026, 5:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2
Unexplained QUAI: 0
Explained QI: 1,691.22
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2 QUAI
1,691.22 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 2 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 (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, 5:44:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,691.22 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,691.22 QI across 3 visible rows
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
Net sender
Unknown type
2 QUAI across 2 visible rows
0x003586a9F1c25e1EFB2A8d36DBa4E6d8965C5C7f
Net receiver
Unknown type
1 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,691.22 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
1 tx
0 QUAI • 11 addresses
08/19/2026, 5:43:44 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
08/19/2026, 5:42:34 P.M.
+1 min
5 tx
2 QUAI • 16 addresses
08/19/2026, 5:44:55 P.M.
+2 min
1 tx
1 QUAI • 2 addresses
08/19/2026, 5:46:05 P.M.
-3 min
2 tx
4,999.29 QUAI • 15 addresses
08/19/2026, 5:41:23 P.M.
+3 min
Best candidate2 tx
19,999.21 QUAI • 15 addresses
08/19/2026, 5:47:17 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/19/2026, 5:40:12 P.M.
-5 min
1 tx
175 QUAI • 10 addresses
08/19/2026, 5:39:02 P.M.
Biggest whale alert
587.64 QI
Derived whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:44:48 P.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
5 transactions
587.64 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:44:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b006d2f7cdfb017a284fb99d83dc00d64203fa50125e00000cabcd2d81171
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:44:43 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x003586a9F1c25e1EFB2A8d36DBa4E6d8965C5C7f
Tx: 0x000d000b8e2c981e285c6726ffa2eecd65bd5b9626008a420cdddd5a3ce56ae4
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:44:43 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x007e007c7316986d8bb851e9535f56418c02127701481394686118300bfb4b70
551.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:44:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0057007d193c3911f775075bba56677021e7c29d9be0d90e8d2cceb72f5da034
551.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:44:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00500066fa7ea8217dba6b1ea8709d95571278b629624c269f12023579dda931