Spike bucket
09/18/2026, 11:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:12:00 A.M. to 09/18/2026, 11:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 685.64
Unexplained QUAI: 0
Explained QI: 693.26
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.7x above local average
5.6x 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
22
Asset volume
685.64 QUAI
693.26 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 + 686 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, 11:12:00 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
693.26 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
693.26 QI across 3 visible rows
0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
Net sender
Unknown type
400 QUAI across 1 visible row
0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Net receiver
Unknown type
400 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
204.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 693.26 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
1 tx
0 QUAI • 19 addresses
09/18/2026, 11:11:43 A.M.
-1 min
4 tx
122.79 QUAI • 16 addresses
09/18/2026, 11:10:32 A.M.
+1 min
6 tx
685.64 QUAI • 22 addresses
09/18/2026, 11:12:56 A.M.
+2 min
5 tx
2,030.86 QUAI • 22 addresses
09/18/2026, 11:14:13 A.M.
-3 min
12 tx
1,894.53 QUAI • 28 addresses
09/18/2026, 11:09:20 A.M.
+3 min
Best candidate4 tx
2,159.45 QUAI • 21 addresses
09/18/2026, 11:15:25 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
09/18/2026, 11:08:08 A.M.
-5 min
23 tx
1,029.33 QUAI • 41 addresses
09/18/2026, 11:06:56 A.M.
Biggest whale alert
400 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:12:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
All transfers in this selected minute
6 transactions
241.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:12:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069001484c93160dff6228aee21fb09aff208990052b14a0383463081ced821
225.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:12:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a007196b2f7cb6259463ec4c92c7ddf59d2656c5e188373e67a995ab5ec3d
225.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:12:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f0050ec32812d86e4cdd61bb259990575e9f85009dc5663e69c62e9adb67e
80.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:12:00 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005f007fc88a817a23cd102c723f177d5950ffa0b7f5c889d38c739affd72004
204.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:12:00 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002d001b32b9be3d9d64aae84828c8ce0a236b74ea1665947ab32322b455f20f
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:12:00 A.M.
From: 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Tx: 0x001400327b0c8d5c274ca8d72052409088c5f84709e8d99f423afcf2b03af032