Spike bucket
09/18/2026, 8:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 8:16:00 P.M. to 09/18/2026, 8:17:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 140.38
Unexplained QUAI: 0
Explained QI: 507.74
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.0x above local average
0.5x previous minute
0.3x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
50 QUAI
507.74 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 50 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 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 8:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
507.74 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
507.74 QI across 2 visible rows
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
90.38 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
90.38 QUAI across 1 visible row
0x0048D19B4049F47E4e0DC7382d5007D257910589
Net sender
Unknown type
50 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 507.74 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
50 QUAI • 21 addresses
09/18/2026, 8:16:18 P.M.
-1 min
5 tx
99 QUAI • 21 addresses
09/18/2026, 8:15:05 P.M.
-2 min
7 tx
164.56 QUAI • 21 addresses
09/18/2026, 8:13:53 P.M.
+2 min
4 tx
190.38 QUAI • 18 addresses
09/18/2026, 8:17:31 P.M.
-3 min
8 tx
1,091.78 QUAI • 20 addresses
09/18/2026, 8:12:41 P.M.
+3 min
3 tx
35.71 QUAI • 16 addresses
09/18/2026, 8:18:42 P.M.
+4 min
7 tx
650.25 QUAI • 20 addresses
09/18/2026, 8:19:54 P.M.
-5 min
Best candidate4 tx
12,277.23 QUAI • 19 addresses
09/18/2026, 8:11:29 P.M.
Biggest whale alert
254.97 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:16:24 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
90.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:16:55 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0009005c7efe0cc1c9dd3bf21b6eff7aa0eba2dfa3567b889fcfc1e9ee280bdf
254.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:16:24 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d004457b07fbdecec3ddfbdfa95fff3621936ba5c1405ce3ee4201ecf7455
252.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:16:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0001006bbc614de48c311831589a4cff845298c4018a6892070dfb3989300d8f
50 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 8:16:09 P.M.
From: 0x0048D19B4049F47E4e0DC7382d5007D257910589
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x005a00070cf0b675931cfcf156e588081e4566e0fa80363e0439f50e33629410