Spike bucket
09/18/2026, 10:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:37:00 P.M. to 09/18/2026, 10:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 97.94
Unexplained QUAI: 0
Explained QI: 678.6
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.0x above local average
0.0x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
97.94 QUAI
678.6 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 98 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 • 5 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, 10:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
678.61 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
678.61 QI across 3 visible rows
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
66.94 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
66.94 QUAI across 1 visible row
0x00066f3c2176EaaE40038a7573329A7B08815a24
Net sender
Unknown type
31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 678.6 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
5 tx
190.87 QUAI • 26 addresses
09/18/2026, 10:36:45 P.M.
-1 min
4 tx
20,034.68 QUAI • 14 addresses
09/18/2026, 10:35:33 P.M.
+1 min
4 tx
97.94 QUAI • 17 addresses
09/18/2026, 10:37:57 P.M.
+2 min
Best candidate4 tx
20,155.6 QUAI • 15 addresses
09/18/2026, 10:39:08 P.M.
-3 min
7 tx
753.71 QUAI • 25 addresses
09/18/2026, 10:34:21 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
09/18/2026, 10:40:20 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
09/18/2026, 10:33:10 P.M.
-5 min
3 tx
20,051.55 QUAI • 20 addresses
09/18/2026, 10:31:57 P.M.
Biggest whale alert
239.58 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:37:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
239.58 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:37:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0065006e74daf74f72ff73286736d8f9e097da616fe02e1c2178d210d83ba68d
66.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:37:24 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00280060cfd5b38e0be4b3accee3cf3d97e58d2dc21f58e1f987f9ce8cf347f0
31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:37:24 P.M.
From: 0x00066f3c2176EaaE40038a7573329A7B08815a24
To: 0x00719f679eAc28f96484b687ee0a8190960F595a
Tx: 0x0044006eca5d877af4d133e70623c3913550d29255b52696d50ca305ee9d0bed
219.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:37:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0042006a65241255a241a612e7d6a58833693554c162e32851220b5434bc4400
219.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:37:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a005f24dd1f8a263e8c2a50456f91476ed5659e7374350265cf6446b6caf6