Spike bucket
09/18/2026, 10:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:12:00 A.M. to 09/18/2026, 10:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 260.38
Unexplained QUAI: 0
Explained QI: 704.37
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
260.38 QUAI
704.37 QI
Avg confidence
73.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 260 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: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 10:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
704.38 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
704.38 QI across 3 visible rows
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
161.06 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
161.06 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
99.32 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 704.37 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
6 tx
214.32 QUAI • 17 addresses
09/18/2026, 10:11:53 A.M.
-1 min
Best candidate7 tx
47,135.63 QUAI • 21 addresses
09/18/2026, 10:10:41 A.M.
+1 min
8 tx
260.38 QUAI • 23 addresses
09/18/2026, 10:13:05 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
09/18/2026, 10:14:17 A.M.
-3 min
10 tx
693.27 QUAI • 30 addresses
09/18/2026, 10:09:29 A.M.
+3 min
9 tx
173.65 QUAI • 20 addresses
09/18/2026, 10:15:28 A.M.
-4 min
6 tx
269.79 QUAI • 19 addresses
09/18/2026, 10:08:17 A.M.
-5 min
6 tx
88.37 QUAI • 17 addresses
09/18/2026, 10:07:04 A.M.
Biggest whale alert
236.15 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:12:42 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
8 transactions
236.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:12:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003f00059b0534c4c4c6da7885053429b6f0a0e8850cd5eb2a2b516d6b1cb079
233.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:12:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00090079251649ba105cf04d3df93d1970492d8c7685f456f8d5ff77735494da
16.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:12:29 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a00351582d1f6999160f5e56b043408690172f6b97f99050c44d6ddcaffd1
12.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:12:29 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003700471d778629301aac484bcc10747e8cff3ff1e2035688c451908d1c44cc
16.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:12:29 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280004002a7cba83ee7fad2e1bbcd1af53b79c249e0fa3523cb4fbd20f3c17
54.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:12:29 A.M.
From: 0x0003CA8c382Df2689cee94B297dDffC573E30121
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c00389feef745115ddaf51dfede674c4af4587cd376059c46329f9905b5a2
161.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:12:11 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x001a007b059f5ee115264468fdf40f9a1ce8ff775d11e8769352582e4b807ffb
234.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:12:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c007e25ea101547976e37cc53d5ae5be7a7e7c9c961906513eb6a5a392669