Spike bucket
09/18/2026, 8:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 8:45:00 P.M. to 09/18/2026, 8:46:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 341.66
Unexplained QUAI: 0
Explained QI: 243.16
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
243.16 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 8:45:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (mixed flow).
- 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
243.16 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
243.16 QI across 1 visible row
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
116.21 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
116.21 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
112.28 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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 mixed flow 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
0 QUAI • 14 addresses
09/18/2026, 8:45:10 P.M.
-1 min
6 tx
1,700 QUAI • 19 addresses
09/18/2026, 8:43:56 P.M.
+1 min
5 tx
341.66 QUAI • 20 addresses
09/18/2026, 8:46:21 P.M.
-2 min
Best candidate6 tx
1,751.4 QUAI • 25 addresses
09/18/2026, 8:42:43 P.M.
-3 min
3 tx
1,110.63 QUAI • 13 addresses
09/18/2026, 8:41:31 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
09/18/2026, 8:47:34 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
09/18/2026, 8:48:45 P.M.
-5 min
4 tx
61.19 QUAI • 18 addresses
09/18/2026, 8:40:20 P.M.
Biggest whale alert
243.16 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:45:05 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
102.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:45:45 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0030004e008582ed7982bf40912252ad9993289f4ff8f4969c94e3ef0cb5aa41
116.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:45:45 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007900741407ddae46836d6d009b5ac93b01ba4a02895b2a5983aae62603e4d3
112.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:45:45 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000d0022e62d59def02e0cfda35eed9972547163c0e779bc2d2f1b9e50e58682
11.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:45:45 P.M.
From: 0x002387a292Fdead06eB95899e317Dd7Eb26253b2
To: 0x004d39b85017F53e6051751d7B44308F7ABEc639
Tx: 0x000700754e93c9a0a4a5acfa1bbb0c434cc66deb17bdc29a176483ebb092da01
243.16 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:45:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f006316aa97502f067dfd05327a99aeab08080225f9be61fbfae3f8600f67