Spike bucket
07/19/2026, 3:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 3:04:00 A.M. to 07/19/2026, 3:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 341.23
Unexplained QUAI: 0
Explained QI: 325.36
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
325.36 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 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.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/19/2026, 3:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
325.36 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
325.36 QI across 1 visible row
0x0019de52F0DD78Ed52903a05B8c024c2A39885fA
Net receiver
Unknown type
240 QUAI across 2 visible rows
0x004cE264fE944E8d68bd42654a8De497b64a574e
Net sender
Unknown type
120 QUAI across 1 visible row
0x00015bB419fD8fEA53559737aEA32559eDE7F1bd
Net sender
Unknown type
120 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
2 tx
160 QUAI • 12 addresses
07/19/2026, 3:04:06 A.M.
Selected minute
1 tx
0 QUAI • 12 addresses
07/19/2026, 3:04:07 A.M.
-1 min
4 tx
279.75 QUAI • 19 addresses
07/19/2026, 3:03:08 A.M.
+1 min
Best candidate3 tx
341.23 QUAI • 13 addresses
07/19/2026, 3:05:21 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 3:02:07 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 3:06:21 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:01:08 A.M.
+3 min
4 tx
134.15 QUAI • 18 addresses
07/19/2026, 3:07:21 A.M.
Biggest whale alert
325.36 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:04:04 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
101.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:04:32 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x003d000108b2f2789028722c3ea68121937d1ec15ce861e648cf4688189d8eab
120 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:04:32 A.M.
From: 0x004cE264fE944E8d68bd42654a8De497b64a574e
To: 0x0019de52F0DD78Ed52903a05B8c024c2A39885fA
Tx: 0x00450035e9c52db920dc0577e262813a4198e2c7c578fecd75285530ed0d7d48
120 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:04:06 A.M.
From: 0x00015bB419fD8fEA53559737aEA32559eDE7F1bd
To: 0x0019de52F0DD78Ed52903a05B8c024c2A39885fA
Tx: 0x005300434de7079b1dbbb727ef3c2447feabd3d8159cdd9769047807c587146e
325.36 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:04:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007c004fafbe2a3ed30c1413d4ef9895f255ee30a099dd86df668c6ae589b62a