Spike bucket
07/17/2026, 6:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 6:26:00 P.M. to 07/17/2026, 6:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 159.27
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
159.27 QI
Avg confidence
92.0%
Dominant source: utxo-shape
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D.
0x0000000000000000000000000000000000000000 -> 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D (3 repeated flows).
Confidence context: high • Source context: utxo-shape
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source utxo-shape
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/17/2026, 6:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: utxo-shape • 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 (mixed flow).
- 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
165.28 QI across 3 visible rows
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Net receiver
Unknown type
165.28 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
3 repeated flows • 159.27 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 mixed flow 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
13 tx
6,703.37 QUAI • 14 addresses
07/17/2026, 6:25:11 P.M.
+1 min
3 tx
0 QUAI • 2 addresses
07/17/2026, 6:27:11 P.M.
+2 min
Best candidate7 tx
10,011.52 QUAI • 4 addresses
07/17/2026, 6:28:11 P.M.
+3 min
2 tx
1,642.25 QUAI • 3 addresses
07/17/2026, 6:29:11 P.M.
-5 min
3 tx
437.15 QUAI • 4 addresses
07/17/2026, 6:21:11 P.M.
+6 min
1 tx
663 QUAI • 2 addresses
07/17/2026, 6:32:11 P.M.
+9 min
1 tx
6,700 QUAI • 2 addresses
07/17/2026, 6:35:11 P.M.
+10 min
1 tx
324.75 QUAI • 2 addresses
07/17/2026, 6:36:11 P.M.
Biggest whale alert
159.27 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/17/2026, 6:26:37 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
All transfers in this selected minute
3 transactions
159.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/17/2026, 6:26:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Tx: 0x0010005c129ed38a32353aad419672db5f1c9ec3f2ab62fe7ba5870133c30a16
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/17/2026, 6:26:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Tx: 0x0012006c47facb930f18e0ced53869d58b279e24a0b1a33e0f7a4f9500024653
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/17/2026, 6:26:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Tx: 0x00100069f9966417f87fe3605a0e5a16dcd71274a37cf43291dd5bb584cf220b