Spike bucket
09/19/2026, 1:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 1:42:00 A.M. to 09/19/2026, 1:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 202.23
Unexplained QUAI: 0
Explained QI: 665.89
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.1x above local average
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
22
Asset volume
202.23 QUAI
665.89 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 + 202 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: 09/19/2026, 1:42:00 A.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
665.9 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
665.9 QI across 3 visible rows
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
109.47 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
109.47 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
92.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 665.89 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
4 tx
62.13 QUAI • 18 addresses
09/19/2026, 1:41:32 A.M.
+1 min
4 tx
202.23 QUAI • 22 addresses
09/19/2026, 1:42:44 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 1:40:21 A.M.
+2 min
4 tx
175.17 QUAI • 16 addresses
09/19/2026, 1:43:56 A.M.
-3 min
4 tx
9,488.51 QUAI • 13 addresses
09/19/2026, 1:39:10 A.M.
+3 min
6 tx
89.69 QUAI • 16 addresses
09/19/2026, 1:45:12 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 1:37:58 A.M.
+4 min
Best candidate1 tx
19,999.05 QUAI • 8 addresses
09/19/2026, 1:46:24 A.M.
Biggest whale alert
233.76 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/19/2026, 1:42:49 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
233.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 1:42:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0065006df8b3b4607b17bd9f00a0596f3ee8b93976b8bae26bfbfc863dce4541
216.06 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 1:42:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004000685a9da4a13fc323dc62cb05d580fb2aeb03f658df15dd8cb2abd1eb0d
216.06 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 1:42:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00170048bd5e22f8f5025c6d5542b2ea1a1b4bb6dbf86d30b412763184bc533a
109.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:42:02 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0073000a2f74c9ba23fdfcc9c04315ca4d7bd922091041aa61270a4fb98a9ac0
92.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:42:02 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0056005a1b295bab091dc17587775cc9c400ac008237a04275e795db49e41557