Spike bucket
09/18/2026, 10:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:14:00 A.M. to 09/18/2026, 10:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 173.65
Unexplained QUAI: 0
Explained QI: 661.24
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
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
1
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
661.24 QI
Avg confidence
78.7%
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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 2 repeated counterpart flows
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, 10:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
665.24 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
665.24 QI across 5 visible rows
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
104.89 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
104.89 QUAI across 1 visible row
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
38.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 661.24 QI
0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e → 0x00291896E3e37D0567e47DD0103f9ca3625EFA0F
2 repeated flows • 30 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
1 tx
0 QUAI • 14 addresses
09/18/2026, 10:14:17 A.M.
-1 min
8 tx
260.38 QUAI • 23 addresses
09/18/2026, 10:13:05 A.M.
+1 min
9 tx
173.65 QUAI • 20 addresses
09/18/2026, 10:15:28 A.M.
-2 min
6 tx
214.32 QUAI • 17 addresses
09/18/2026, 10:11:53 A.M.
-3 min
Best candidate7 tx
47,135.63 QUAI • 21 addresses
09/18/2026, 10:10:41 A.M.
+3 min
6 tx
375.42 QUAI • 20 addresses
09/18/2026, 10:16:40 A.M.
+4 min
3 tx
388.34 QUAI • 20 addresses
09/18/2026, 10:17:52 A.M.
-5 min
10 tx
693.27 QUAI • 30 addresses
09/18/2026, 10:09:29 A.M.
Biggest whale alert
230.36 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:14:56 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
9 transactions
230.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:14:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00430013e72631bbb81e3990c67a8d2c76324571aac87ce6793b304782490a1d
215.43 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:14:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d0075fc7fef08b433c9ecc4188c1f01ee3f26ba61f7ac644aef784f7d1445
215.43 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:14:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f0035f6dec02ed6f2234e25e4c3451ca3540fc65206f6688bf0171ae4809d
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:14:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054003fb4a27a64de7272c0f3f58f5e8971641c97b252831881197533db1b1d
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:14:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d00415bc1d97873f5eb940bc1cdf761eac1ff9aed6620e0b4237f57672d9e
104.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:14:47 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00010012ee5d095cfc64260d8a70c2f31a1a35d6a547a34e4a4dc6311d03487e
38.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:14:25 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005b00381cab9fa6acf7adb9f84c0b37887d8a4df34c8b9c55ee0fe5376f704d
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:14:25 A.M.
From: 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
To: 0x00291896E3e37D0567e47DD0103f9ca3625EFA0F
Tx: 0x0075004b7e1940090f83ec046054b93d285024795e7d04616fa27ae47a3ff6c6
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:14:25 A.M.
From: 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
To: 0x00291896E3e37D0567e47DD0103f9ca3625EFA0F
Tx: 0x0024001028ce9cc97a4ec99a6ef651128904c87be4086b2992ac4eccd6dd0c77