Spike bucket
09/18/2026, 10:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:07:00 A.M. to 09/18/2026, 10:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 269.79
Unexplained QUAI: 0
Explained QI: 688.05
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.3x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
88.37 QUAI
688.05 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 + 88 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 • 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, 10:07:00 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
688.06 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
688.06 QI across 3 visible rows
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Net sender
Unknown type
200 QUAI across 2 visible rows
0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Net receiver
Unknown type
200 QUAI across 2 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
69.79 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 688.05 QI
0x0040B0dba3022A529b3344bD470A460E2AfD1aED → 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
2 repeated flows • 200 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
6 tx
88.37 QUAI • 17 addresses
09/18/2026, 10:07:04 A.M.
-1 min
52 tx
14,911.86 QUAI • 67 addresses
09/18/2026, 10:05:52 A.M.
+1 min
6 tx
269.79 QUAI • 19 addresses
09/18/2026, 10:08:17 A.M.
-2 min
8 tx
5,410.2 QUAI • 24 addresses
09/18/2026, 10:04:40 A.M.
+2 min
10 tx
693.27 QUAI • 30 addresses
09/18/2026, 10:09:29 A.M.
-4 min
51 tx
705.96 QUAI • 62 addresses
09/18/2026, 10:03:28 A.M.
+4 min
Best candidate7 tx
47,135.63 QUAI • 21 addresses
09/18/2026, 10:10:41 A.M.
-5 min
2 tx
0 QUAI • 15 addresses
09/18/2026, 10:02:16 A.M.
Biggest whale alert
237.32 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:07:02 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
225.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:07:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e00518a42d14404b91588d9fac7e19504c26becdb4197cb83a2d1379106c6
225.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:07:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00520064069000c47ff52b438e9bd6d53b1092f63851e53d17e936a497a86b6f
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:07:54 A.M.
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Tx: 0x006000786e2170055e66455f5824d2b7000f6046c19610e26c7e4144296dcebb
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:07:46 A.M.
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Tx: 0x002e004dea2c51a2b4e95408bfadf505234ca004a3d069fea0223b2be6fe6ff8
69.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:07:10 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002516E9a22F9F7010ffB2190d6C74CC5c146DA5
Tx: 0x004a006c845ed72d61129cded320c3b250171c91598495023705c7fe7b4a8574
237.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:07:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031000c9ad744325ed66a51934c7662d90c0d9f825525025e5bfed9b82367a5