Spike bucket
09/18/2026, 11:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:38:00 P.M. to 09/18/2026, 11:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 454.82
Unexplained QUAI: 0
Explained QI: 684.53
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.0x above local average
0.1x next minute
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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
47.52 QUAI
684.53 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 48 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: account-shape-default
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 account-shape-default
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, 11:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
684.54 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
684.54 QI across 3 visible rows
0x0049ef5606991E8D8e3a6B67B0789746bA97F9fB
Net sender
Unknown type
207.8 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
207.8 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
169.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 684.53 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
47.52 QUAI • 18 addresses
09/18/2026, 11:38:14 P.M.
-1 min
1 tx
0 QUAI • 18 addresses
09/18/2026, 11:36:59 P.M.
+1 min
4 tx
454.82 QUAI • 19 addresses
09/18/2026, 11:39:26 P.M.
-2 min
2 tx
0 QUAI • 18 addresses
09/18/2026, 11:35:47 P.M.
-3 min
3 tx
37.53 QUAI • 20 addresses
09/18/2026, 11:34:35 P.M.
+3 min
4 tx
49.82 QUAI • 19 addresses
09/18/2026, 11:40:38 P.M.
+4 min
2 tx
0 QUAI • 15 addresses
09/18/2026, 11:41:50 P.M.
-5 min
Best candidate19 tx
12,156.47 QUAI • 31 addresses
09/18/2026, 11:33:20 P.M.
Biggest whale alert
241.86 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:38:38 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
77.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:38:43 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x000f00756b1f33529076f30f421eccc436232a706500766e87108312be3018b5
241.86 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:38:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0067004553c498678cb2d78b80b6e9157a9300fc8777ddbe818d13d15a52bd86
169.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:38:23 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003f00721ee286a478208dc52357fdfa7b9a03dc73a6ab4b808166d96a56ea02
207.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:38:23 P.M.
From: 0x0049ef5606991E8D8e3a6B67B0789746bA97F9fB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0027006f3729a1db5d37103499bfbbac404a5ed49733695f62e03c892fb2e415
221.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:38:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d0025c394536871e1c6ac57b34af5cfd1e8be3417ddac0537204e891a2f1d
221.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:38:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0025003024d73b80c4fcee7b6391846d593b3860c564925fb815c33ab93f418e