Spike bucket
09/18/2026, 9:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 9:05:00 A.M. to 09/18/2026, 9:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 728.07
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous minute
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
4
Asset volume
0 QUAI
728.07 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 + 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 (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 • 2 repeated counterpart flows
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: 09/18/2026, 9:05:00 A.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
728.07 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
728.07 QI across 3 visible rows
0x0053520a106e85957A581158a1Ac76f146FD32C3
Net sender
Unknown type
0 QUAI across 2 visible rows
0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Net receiver
Unknown type
0 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 728.07 QI
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
2 repeated flows • 0 QUAI
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
Best candidate57 tx
42,931.21 QUAI • 72 addresses
09/18/2026, 9:04:50 A.M.
-1 min
60 tx
21,470.03 QUAI • 70 addresses
09/18/2026, 9:03:37 A.M.
+1 min
5 tx
0 QUAI • 19 addresses
09/18/2026, 9:06:02 A.M.
+2 min
7 tx
345.27 QUAI • 16 addresses
09/18/2026, 9:07:14 A.M.
-3 min
14 tx
475.59 QUAI • 23 addresses
09/18/2026, 9:02:24 A.M.
+3 min
7 tx
113.9 QUAI • 20 addresses
09/18/2026, 9:08:25 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 9:01:13 A.M.
-5 min
11 tx
222.46 QUAI • 26 addresses
09/18/2026, 9:00:01 A.M.
Biggest whale alert
244.03 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:05:54 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
244.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:05:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d00625cb883f27d2ba6c15da98a0e631a337bc39d608536c455ad26a8301e
242.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:05:36 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054004afeefda6c8868070de1d0cbc3daec11441ceb0d45f55f86d4fe660d7d
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:05:24 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0028004902fd30eca3e5e9d434f857feb75827592d624178f3010eb73660ad04
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:05:24 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0040002b23ac37cebf488d7c07649985a8eff7b75db56ca6548d17e383d567b2
241.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:05:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00150053f47b07037561904d98e084279e97a9e3cdf592c042ea51c98ad343a8