Spike bucket
09/18/2026, 10:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:20:00 P.M. to 09/18/2026, 10:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 360.74
Unexplained QUAI: 0
Explained QI: 497.91
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.0x above local average
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
19
Asset volume
99.9 QUAI
497.91 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 + 100 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: etx-type
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 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, 10:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
497.92 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
497.92 QI across 2 visible rows
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
215.74 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
215.74 QUAI across 1 visible row
0x001c32A0AbE982Cf5b2B9E6dba7bf3208278661D
Net sender
Unknown type
145 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 497.91 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
99.9 QUAI • 19 addresses
09/18/2026, 10:20:00 P.M.
-1 min
4 tx
0 QUAI • 15 addresses
09/18/2026, 10:18:48 P.M.
+1 min
5 tx
360.74 QUAI • 20 addresses
09/18/2026, 10:21:11 P.M.
-2 min
5 tx
173.1 QUAI • 19 addresses
09/18/2026, 10:17:37 P.M.
+2 min
2 tx
142.58 QUAI • 15 addresses
09/18/2026, 10:22:24 P.M.
-4 min
3 tx
49.38 QUAI • 13 addresses
09/18/2026, 10:16:26 P.M.
+4 min
Best candidate6 tx
20,079.16 QUAI • 20 addresses
09/18/2026, 10:23:36 P.M.
-5 min
8 tx
184.54 QUAI • 21 addresses
09/18/2026, 10:15:14 P.M.
Biggest whale alert
251.48 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:20:35 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
251.48 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:20:35 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b0046b5ffa3f353e21752317674b9584243166b04eccd7a2eeeee09d3736c
215.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:20:35 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005b00751a8e83a93087c9ddc943a1e5f477354c39e345a592c295fb0edd66e7
246.43 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:20:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00010055d03ee82c8976475477dde5f41b6a4f9ba546c01b9e2a58e54f636368
145 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:20:08 P.M.
From: 0x001c32A0AbE982Cf5b2B9E6dba7bf3208278661D
To: 0x005f617758666F87121A6b9f6243f4BD81A51fde
Tx: 0x0053002c7d6d085dfc688ec61e51848c55e962d581725789a15b09e5d705feef