Spike bucket
07/19/2026, 3:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 3:07:00 A.M. to 07/19/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 134.15
Unexplained QUAI: 0
Explained QI: 326.34
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
1.6x above local average
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
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
134.15 QUAI
326.34 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 + 134 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, 3:07:00 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
326.34 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
326.34 QI across 1 visible row
0x0019de52F0DD78Ed52903a05B8c024c2A39885fA
Net receiver
Unknown type
130 QUAI across 2 visible rows
0x0057fA13fd2c14076082174c11649686b9C4581e
Net sender
Unknown type
90 QUAI across 1 visible row
0x0074ebED134b0651E2bFd3354F8C81876428BDFB
Net sender
Unknown type
40 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
4 tx
134.15 QUAI • 18 addresses
07/19/2026, 3:07:21 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 3:06:21 A.M.
+1 min
1 tx
0 QUAI • 10 addresses
07/19/2026, 3:08:21 A.M.
-2 min
Best candidate3 tx
341.23 QUAI • 13 addresses
07/19/2026, 3:05:21 A.M.
+2 min
1 tx
40 QUAI • 17 addresses
07/19/2026, 3:09:21 A.M.
-3 min
2 tx
160 QUAI • 12 addresses
07/19/2026, 3:04:06 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 3:04:07 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/19/2026, 3:10:21 A.M.
Biggest whale alert
326.34 QI
Derived whale alertEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:07:00 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
90 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:07:11 A.M.
From: 0x0057fA13fd2c14076082174c11649686b9C4581e
To: 0x0019de52F0DD78Ed52903a05B8c024c2A39885fA
Tx: 0x004c007bba7bed446710c760888fe5e2c64851eeda2623703b9c6fdceb7b2854
326.34 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:07:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d0021a0749c7c4dbdf33266bdf0d7d5a11c0c414824e84720c17bc6d1175c
40 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:07:00 A.M.
From: 0x0074ebED134b0651E2bFd3354F8C81876428BDFB
To: 0x0019de52F0DD78Ed52903a05B8c024c2A39885fA
Tx: 0x000e003cada85c96798ab303641a13f259011921616cc45feef962a10154abbf
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:07:00 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x006600062faae81e75f30364b6f9295671b40b762b7a2c2b12515c233165af43