Spike bucket
09/19/2026, 9:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 9:16:00 A.M. to 09/19/2026, 9:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,300
Unexplained QUAI: 0
Explained QI: 985.8
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.2x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
700 QUAI
985.8 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 700 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 (4 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, 9:16:00 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
985.81 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
985.81 QI across 4 visible rows
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
700 QUAI across 1 visible row
0x0004D04fb125afFae6e437f5019124c329d38442
Net receiver
Unknown type
700 QUAI across 1 visible row
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
600 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 985.8 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
-1 min
2 tx
0 QUAI • 16 addresses
09/19/2026, 9:15:19 A.M.
+1 min
3 tx
700 QUAI • 18 addresses
09/19/2026, 9:16:30 A.M.
-2 min
5 tx
753 QUAI • 17 addresses
09/19/2026, 9:14:07 A.M.
+2 min
5 tx
601 QUAI • 19 addresses
09/19/2026, 9:17:42 A.M.
-3 min
6 tx
159.92 QUAI • 20 addresses
09/19/2026, 9:12:56 A.M.
+3 min
Best candidate4 tx
20,306.18 QUAI • 19 addresses
09/19/2026, 9:18:54 A.M.
-4 min
3 tx
42.37 QUAI • 18 addresses
09/19/2026, 9:11:44 A.M.
+4 min
5 tx
0 QUAI • 16 addresses
09/19/2026, 9:20:07 A.M.
Biggest whale alert
700 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:16:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0004D04fb125afFae6e437f5019124c329d38442
All transfers in this selected minute
6 transactions
259.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:16:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0019003c20325b95234b331176cd94ced7f51b273bdc1d1ba5941025a49e3a2e
600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:16:46 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x000f00423b635aad8907bea630cea3e8149cbf129738f6bec72af6e26f7edfca
263.22 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:16:36 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002400013ccc77c7c220f09490d88333e2ca6caba59e8e798d7f4556b2769889
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:16:12 A.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0004D04fb125afFae6e437f5019124c329d38442
Tx: 0x00400049871a7178bd34d4c385b749e73f809ea21fd5190209694057e6873bdb
231.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:16:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002300410b3f2f42f69d80acb26673a04dd4a017aa5e759c01cb474bd43194f2
231.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:16:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0049007de4e3ae90be9faa0e93e218f9206909d6d5ea2fb3438dd43613f9f774