Spike bucket
09/19/2026, 8:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 8:35:00 A.M. to 09/19/2026, 8:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 233.38
Unexplained QUAI: 0
Explained QI: 713.05
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.1x above local average
2.4x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
233.38 QUAI
713.05 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 233 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 • 6 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, 8:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
713.05 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
713.05 QI across 3 visible rows
0x0029DDb71AA86522f18d6A022b3a71bBaaABF673
Balanced
Unknown type
193.86 QUAI across 2 visible rows
0x002Bf2d31eC4b361e493E0E128ddBdA68F0bB497
Net sender
Unknown type
97.93 QUAI across 1 visible row
0x0020FbEC34b40Ac68BfEFdaC27e2eadc336b1b69
Net receiver
Unknown type
95.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 713.05 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
7,663.93 QUAI • 21 addresses
09/19/2026, 8:34:35 A.M.
+1 min
6 tx
233.38 QUAI • 25 addresses
09/19/2026, 8:35:47 A.M.
-2 min
4 tx
97.93 QUAI • 22 addresses
09/19/2026, 8:33:23 A.M.
+2 min
6 tx
396.3 QUAI • 23 addresses
09/19/2026, 8:36:59 A.M.
-3 min
3 tx
197.23 QUAI • 14 addresses
09/19/2026, 8:32:12 A.M.
+3 min
Best candidate9 tx
7,761.53 QUAI • 24 addresses
09/19/2026, 8:38:11 A.M.
-4 min
5 tx
408.14 QUAI • 28 addresses
09/19/2026, 8:31:01 A.M.
+4 min
4 tx
204.22 QUAI • 21 addresses
09/19/2026, 8:39:22 A.M.
Biggest whale alert
255.92 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:35:06 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
228.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:35:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0009007ce98c4ccc7c8b82bb7183473362850707b80ec1d96ddb76afdee0154f
228.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:35:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00150013a462771915baf7a18aacfe5172ae234d3654ecbb0ef1817f236a51b5
95.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:35:34 A.M.
From: 0x0029DDb71AA86522f18d6A022b3a71bBaaABF673
To: 0x0020FbEC34b40Ac68BfEFdaC27e2eadc336b1b69
Tx: 0x000c0056e4bca44751e93b0a8375ca3a5b3febab08e61ab492ace2a41e29784d
255.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:35:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00660036be542d5d4060c169e1457d381f7628ea0b48c63b0257449d081b2328
39.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:35:00 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0030001037cb7a388f03d59b320c34906c024ae9e93f66f329ae8cb0d038c5a1
97.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:35:00 A.M.
From: 0x002Bf2d31eC4b361e493E0E128ddBdA68F0bB497
To: 0x0029DDb71AA86522f18d6A022b3a71bBaaABF673
Tx: 0x00210032c495bd6eb59f9099afedbddb8778a582990c24f0cb867bb0ec7c6395