Spike bucket
09/18/2026, 10:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:58:00 P.M. to 09/18/2026, 10:59:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 377.75
Unexplained QUAI: 0
Explained QI: 252.02
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.2x above local average
0.0x previous minute
0.1x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
377.75 QUAI
252.02 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 378 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.
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 • 4 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, 10:58:00 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
252.03 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
252.03 QI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
200.49 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
200.49 QUAI across 1 visible row
0x0050fa7e7baB2223a375Fab0DA4732E75F464303
Net sender
Unknown type
104 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 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
4 tx
377.75 QUAI • 22 addresses
09/18/2026, 10:58:29 P.M.
-1 min
Best candidate7 tx
9,357.61 QUAI • 21 addresses
09/18/2026, 10:57:18 P.M.
-2 min
6 tx
986.13 QUAI • 21 addresses
09/18/2026, 10:56:06 P.M.
+2 min
5 tx
4,412 QUAI • 21 addresses
09/18/2026, 10:59:42 P.M.
-3 min
5 tx
1,134.67 QUAI • 22 addresses
09/18/2026, 10:54:54 P.M.
+3 min
5 tx
163.42 QUAI • 20 addresses
09/18/2026, 11:00:54 P.M.
-4 min
1 tx
55.8 QUAI • 14 addresses
09/18/2026, 10:53:42 P.M.
+4 min
3 tx
118 QUAI • 17 addresses
09/18/2026, 11:02:05 P.M.
Biggest whale alert
252.02 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:58:48 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
252.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:58:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007b005ba6ec73396562b0c874252d963da279d1e348b0385001d1f8488ec897
200.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:58:24 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003f002ae1dabe347aced464950ffd0df188e46cc3a63a3320f6169a0f453d9f
73.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:58:24 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0009002529af5aad40a1ed92a21d64dd5eeba5a5850f08ad20a036b96cb7497d
104 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:58:24 P.M.
From: 0x0050fa7e7baB2223a375Fab0DA4732E75F464303
To: 0x000ae73c67B84aB124C7692261dE5b36Bd81Ef28
Tx: 0x00390057cfc5067b5d6de0a5570a9be469a83e411f4422b10ab4b251b1494f19