Spike bucket
09/18/2026, 10:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:00:00 A.M. to 09/18/2026, 10:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 251.05
Unexplained QUAI: 0
Explained QI: 741.76
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.6x above local average
47x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
251.05 QUAI
741.76 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 251 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 • 6 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: 09/18/2026, 10:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
741.77 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
741.77 QI across 3 visible rows
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
217.72 QUAI across 2 visible rows
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
170.28 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
47.44 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 741.76 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
3 tx
118.2 QUAI • 19 addresses
09/18/2026, 9:59:53 A.M.
-1 min
7 tx
5.35 QUAI • 16 addresses
09/18/2026, 9:58:41 A.M.
+1 min
6 tx
251.05 QUAI • 24 addresses
09/18/2026, 10:01:05 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
09/18/2026, 10:02:16 A.M.
-3 min
Best candidate7 tx
1,333.12 QUAI • 22 addresses
09/18/2026, 9:57:29 A.M.
+3 min
51 tx
705.96 QUAI • 62 addresses
09/18/2026, 10:03:28 A.M.
-4 min
4 tx
598.08 QUAI • 23 addresses
09/18/2026, 9:56:17 A.M.
-5 min
3 tx
133.04 QUAI • 17 addresses
09/18/2026, 9:55:05 A.M.
Biggest whale alert
249.31 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:00:11 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
245.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:00:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0042006482f4552753557ccdc93d530713dbd4085144bb1f3228178564b2256d
170.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:00:23 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000d003147f0630b80e0bea39b50f405c6a608953025a4c2d3399ba972f641bb
33.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:00:23 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00560073dd0efa8da604f786d68d6707092160394e452420d155df2d1366d19b
247.08 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:00:19 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f002889d88ea7dbe6c0f3c7efc87202eb5df5d30f5fc9b2095e1f23de331f
249.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:00:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0068e42383e023f1fd79fb3d3d60d707f86645c601a4a68f645977c943f7
47.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:00:00 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004300322edfd8ddbb9714256674ac5b1e2d7855fbb0ea696cc594c66f04e1e0