Spike bucket
09/18/2026, 11:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:22:00 P.M. to 09/18/2026, 11:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 121.4
Unexplained QUAI: 0
Explained QI: 243.01
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
243.01 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 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, 11:22:00 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 (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
243.02 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
243.02 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
121.4 QUAI across 4 visible rows
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
48.84 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
34.55 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
-1 min
6 tx
131.09 QUAI • 20 addresses
09/18/2026, 11:21:20 P.M.
+1 min
3 tx
0 QUAI • 14 addresses
09/18/2026, 11:22:32 P.M.
-2 min
1 tx
0 QUAI • 18 addresses
09/18/2026, 11:20:08 P.M.
+2 min
Best candidate8 tx
447.28 QUAI • 25 addresses
09/18/2026, 11:23:44 P.M.
-3 min
1 tx
116.74 QUAI • 12 addresses
09/18/2026, 11:18:57 P.M.
+3 min
3 tx
74.95 QUAI • 15 addresses
09/18/2026, 11:24:56 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
09/18/2026, 11:17:46 P.M.
+4 min
3 tx
0 QUAI • 16 addresses
09/18/2026, 11:26:07 P.M.
Biggest whale alert
243.01 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:22:36 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
31.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:22:40 P.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053005148cbbdaa93dbd2fb6fff60f022a4a1c59334f19f9538fccb705c65fc
6.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:22:40 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600066159fb490107ae399e5953e1022738b4529565c6c92963d27bcdb07a6
48.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:22:40 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a000e51f88f096d3f3cf412a63de7e4c32e98659e69b6abfbc8785a53c1d9
34.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:22:40 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057000ca51e7d6ea0223c69e9330b916fb0aad3add0806e6d83e6c965b8b268
243.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:22:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0034002f61cdea0c03dec3d06e165df83ae32d217cf21a39d8278216a03b689f