Spike bucket
07/19/2026, 7:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 7:18:00 A.M. to 07/19/2026, 7:19:00 A.M.
Fully observable spike
high confidence
8% coverage
Coverage
Explained QUAI: 7.95
Unexplained QUAI: 95.55
Explained QI: 390.09
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.0x above local average
13x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
103.5 QUAI
390.09 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 104 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 • Thin source coverage
Last updated: 07/19/2026, 7:18:00 A.M.
Coverage gap high (92% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (8%) • 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
393.09 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
390.09 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7.95 QUAI across 2 visible rows
0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Net sender
Unknown type
4.03 QUAI across 1 visible row
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Net sender
Unknown type
3.92 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
103.5 QUAI • 11 addresses
07/19/2026, 7:18:21 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/19/2026, 7:17:21 A.M.
+1 min
4 tx
7.95 QUAI • 17 addresses
07/19/2026, 7:19:21 A.M.
-2 min
Best candidate2 tx
14,996 QUAI • 15 addresses
07/19/2026, 7:16:21 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 7:20:21 A.M.
-3 min
7 tx
826.72 QUAI • 22 addresses
07/19/2026, 7:15:22 A.M.
+3 min
2 tx
14,994.73 QUAI • 14 addresses
07/19/2026, 7:21:21 A.M.
-4 min
48 tx
3,321.72 QUAI • 58 addresses
07/19/2026, 7:14:22 A.M.
Biggest whale alert
390.09 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/19/2026, 7:18:51 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
390.09 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 7:18:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007b003981162fcaff63bcc8ac9e2d4428cf5b7477eceabc6eabe08374879bd5
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/19/2026, 7:18:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0053520a106e85957A581158a1Ac76f146FD32C3
Tx: 0x0004003595c141ea17f4b0cd8a886f42f0503d79f9414326ab9cacb02c2dafd8
4.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 7:18:45 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b006be4361630db5529065f16c5d39941b5f8c5226d033ec0f833cc8a9890
3.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 7:18:45 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090038569dab9ae1f2fcce73f5d149315744d0acebf98f4d3a3d8cf7c0ab54