Spike bucket
07/19/2026, 4:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 4:59:00 A.M. to 07/19/2026, 5:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 359.74
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
359.74 QI
Avg confidence
92.0%
Dominant source: utxo-shape
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x0072954827753F3fF928bF6100d1e10730f7d7Cd (2 repeated flows).
Confidence context: high • Source context: utxo-shape
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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: 07/19/2026, 4:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
367.74 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
359.74 QI across 1 visible row
0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Net receiver
Unknown type
6 QI across 2 visible rows
0x004d0cAea87df590A6C4976523449D1473CBEA68
Net receiver
Unknown type
2 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
2 repeated flows • 6 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
Selected minute
0 tx
0 QUAI • 2 addresses
07/19/2026, 4:59:21 A.M.
-1 min
4 tx
0 QUAI • 15 addresses
07/19/2026, 4:58:21 A.M.
+1 min
4 tx
0 QUAI • 18 addresses
07/19/2026, 5:00:21 A.M.
-2 min
Best candidate4 tx
4,999.43 QUAI • 18 addresses
07/19/2026, 4:57:21 A.M.
+2 min
4 tx
899.14 QUAI • 19 addresses
07/19/2026, 5:01:21 A.M.
-3 min
1 tx
0 QUAI • 9 addresses
07/19/2026, 4:56:21 A.M.
+3 min
2 tx
48.35 QUAI • 11 addresses
07/19/2026, 5:02:21 A.M.
-4 min
3 tx
0 QUAI • 14 addresses
07/19/2026, 4:55:21 A.M.
Biggest whale alert
359.74 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/19/2026, 4:59:27 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
359.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 4:59:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d0024bfb8112ebf3b1f667a105c44c63e89761db92f5751f3dd6da2c40be1
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/19/2026, 4:59:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x001f0064745706461ce90843dd4666a3ce2f829d0af28cc6b56bb9b5c82eaa93
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/19/2026, 4:59:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x00330077f27e573d7f0aed1a85f044a1a32882aad11633e9957665488e0fb3d6
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/19/2026, 4:59:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004d0cAea87df590A6C4976523449D1473CBEA68
Tx: 0x007f000ac0c82093a25202674d8f38c439bffd035b26c3d3063058464e1c1516