Spike bucket
07/19/2026, 10:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 10:08:00 A.M. to 07/19/2026, 10:09:00 A.M.
Fully observable spike
high confidence
30% coverage
Coverage
Explained QUAI: 325.9
Unexplained QUAI: 756.56
Explained QI: 403.79
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
2.5x above local average
21x previous minute
7.3x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,082.46 QUAI
403.79 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 + 1082 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 • Thin source coverage
Last updated: 07/19/2026, 10:08:00 A.M.
Coverage gap high (70% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (30%) • 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
403.79 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
403.79 QI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
325.9 QUAI across 2 visible rows
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
177.46 QUAI across 1 visible row
0x00051f8702a5c3222D5fEe88298B8Aa1dF85E62D
Net receiver
Unknown type
148.44 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
2 tx
1,082.46 QUAI • 14 addresses
07/19/2026, 10:08:22 A.M.
-1 min
2 tx
51.28 QUAI • 16 addresses
07/19/2026, 10:07:22 A.M.
+1 min
2 tx
148.44 QUAI • 19 addresses
07/19/2026, 10:09:22 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 10:06:22 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
07/19/2026, 10:10:22 A.M.
+3 min
1 tx
0 QUAI • 18 addresses
07/19/2026, 10:11:22 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 10:04:22 A.M.
+4 min
Best candidate52 tx
2,139.89 QUAI • 62 addresses
07/19/2026, 10:12:22 A.M.
Biggest whale alert
403.79 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/19/2026, 10:08:20 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
148.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:08:42 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00051f8702a5c3222D5fEe88298B8Aa1dF85E62D
Tx: 0x006900561a9a99d2196359c9e156b0ab79abc86dd934f34d439afc1b7e3ba018
403.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 10:08:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d00576859313e26abd8b2cf8c1516dbcc897c62fa23534e01357f7e1143f5
177.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:08:07 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x001a0059c74710a49d347bacc28bf51f023262e57b9cecc7a85c7f2fe96bc9e9