Spike bucket
08/19/2026, 6:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 6:13:00 P.M. to 08/19/2026, 6:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14.17
Unexplained QUAI: 0
Explained QI: 587.66
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
587.66 QI
Avg confidence
69.5%
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.
No repeated counterparty pattern detected yet.
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
Confidence high • Source account-shape-default
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, 6:13:00 P.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
587.66 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
587.66 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
14.17 QUAI across 3 visible rows
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
5.79 QUAI across 1 visible row
0x006cc975514614e26d6C80DA85b887b6e22f6130
Net sender
Unknown type
4.61 QUAI 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 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, 6:13:16 P.M.
-1 min
1 tx
0 QUAI • 18 addresses
08/19/2026, 6:12:06 P.M.
+1 min
4 tx
14.17 QUAI • 14 addresses
08/19/2026, 6:14:27 P.M.
-2 min
3 tx
202 QUAI • 17 addresses
08/19/2026, 6:10:55 P.M.
-3 min
4 tx
598.57 QUAI • 17 addresses
08/19/2026, 6:09:44 P.M.
+3 min
4 tx
179.01 QUAI • 19 addresses
08/19/2026, 6:15:37 P.M.
-4 min
Best candidate10 tx
4,279.7 QUAI • 24 addresses
08/19/2026, 6:08:31 P.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/19/2026, 6:16:48 P.M.
Biggest whale alert
587.66 QI
Derived whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:13:42 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
4 transactions
587.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:13:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f00297146174f09664260cd33cfd91741af6f35d9c920cf7cd81ee29ef9a3
3.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:13:42 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d007e6373d5f7c68870dad644ae177d486c3ea6c4886a73642f220681f72b
5.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:13:42 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00231acfb32f0ab12c4410049f778867c10faced6669dd88330abd59f6ef
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:13:42 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00370023f87ed404fba4dc42bd100606dc78a811b78bac97fc6f80feb0e9486a