Spike bucket
09/18/2026, 8:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 8:53:00 P.M. to 09/18/2026, 8:54:00 P.M.
Fully observable spike
high confidence
87% coverage
High-confidence spike
Coverage
Explained QUAI: 183.59
Unexplained QUAI: 26.39
Explained QI: 940.54
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.1x above local average
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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
209.98 QUAI
940.54 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 210 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 (4 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, 8:53:00 P.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
940.55 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
940.55 QI across 4 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
183.59 QUAI across 2 visible rows
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
102.89 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
80.7 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 940.54 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
-1 min
1 tx
0 QUAI • 13 addresses
09/18/2026, 8:52:25 P.M.
+1 min
5 tx
209.98 QUAI • 22 addresses
09/18/2026, 8:53:38 P.M.
-2 min
5 tx
336.17 QUAI • 22 addresses
09/18/2026, 8:51:12 P.M.
+2 min
4 tx
254.79 QUAI • 17 addresses
09/18/2026, 8:54:51 P.M.
-3 min
4 tx
221.24 QUAI • 20 addresses
09/18/2026, 8:49:58 P.M.
+3 min
Best candidate5 tx
10,154.51 QUAI • 16 addresses
09/18/2026, 8:56:08 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
09/18/2026, 8:48:45 P.M.
+4 min
5 tx
10,108.06 QUAI • 23 addresses
09/18/2026, 8:57:24 P.M.
Biggest whale alert
249.03 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:53:43 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
247.69 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:53:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d000c87b9bcaa83d354467461d7266f2ce26192267e3156754f698b7183ff
249.03 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:53:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001f003084f97506b50ed6639b33ec521cf63c72c413fc580bef053bc4bc2c1e
80.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:53:28 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e00222f4cfa40b4c94c61a9085913c9c2bd00c42b6fb3cd03a97311d20fca
221.9 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:53:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a004dcd583c4d7f10ea76694185ab43cef45998f33faeb01251c0cba6a3af
221.9 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:53:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0039004b8a2c4e8648bb43d16263444546dc8fd45ae43341e407365097cab159
102.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:53:09 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c00400d492b6c42e33e1d2af59acea5f2bef9276aeb28ac8bd791ca3a50d6