Spike bucket
07/19/2026, 5:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 5:32:00 A.M. to 07/19/2026, 5:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 82.29
Unexplained QUAI: 0
Explained QI: 366.89
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
51.85 QUAI
366.89 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 52 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 • 3 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, 5:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
366.89 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
366.89 QI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
82.29 QUAI across 2 visible rows
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
51.85 QUAI across 1 visible row
0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
Net receiver
Unknown type
30.44 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
1 tx
51.85 QUAI • 10 addresses
07/19/2026, 5:32:21 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 5:31:21 A.M.
+1 min
Best candidate4 tx
10,030.44 QUAI • 19 addresses
07/19/2026, 5:33:21 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 5:30:21 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/19/2026, 5:34:21 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 5:29:21 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 5:35:21 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/19/2026, 5:28:21 A.M.
Biggest whale alert
366.89 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/19/2026, 5:32:45 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
366.89 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 5:32:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001900185d670959f06a78bca0d9552076c5615bdef26b181cbbe128f3517db2
30.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:32:21 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
Tx: 0x005a0065473a4d9977237da6187101136d625bfbf6dc24ded8e09810acaddf25
51.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:32:03 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x00060034ce291900a157546543ae6effe51a1383db40375bed46d756d5cb6510