Spike bucket
07/19/2026, 4:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 4:43:00 P.M. to 07/19/2026, 4:44:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 154.96
Unexplained QUAI: 0
Explained QI: 323.51
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
1.0x previous minute
1.0x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
77.6 QUAI
323.51 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 + 78 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.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x00786CADCfBed000701583b02E74fd4102e9baB6 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 4:43:00 P.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
323.51 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
323.51 QI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
154.96 QUAI across 2 visible rows
0x00786CADCfBed000701583b02E74fd4102e9baB6
Net receiver
Unknown type
154.96 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x00786CADCfBed000701583b02E74fd4102e9baB6
2 repeated flows • 154.96 QUAI
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
Best candidate4 tx
10,154.4 QUAI • 19 addresses
07/19/2026, 4:42:40 P.M.
-1 min
2 tx
78.08 QUAI • 15 addresses
07/19/2026, 4:41:40 P.M.
+1 min
2 tx
77.6 QUAI • 15 addresses
07/19/2026, 4:43:40 P.M.
-2 min
2 tx
156.21 QUAI • 13 addresses
07/19/2026, 4:40:40 P.M.
+2 min
3 tx
231.09 QUAI • 11 addresses
07/19/2026, 4:44:40 P.M.
-3 min
9 tx
3,365.77 QUAI • 26 addresses
07/19/2026, 4:39:40 P.M.
+3 min
2 tx
76.69 QUAI • 17 addresses
07/19/2026, 4:45:40 P.M.
-4 min
1 tx
0 QUAI • 16 addresses
07/19/2026, 4:38:40 P.M.
Biggest whale alert
323.51 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:43:33 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
77.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:43:49 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00786CADCfBed000701583b02E74fd4102e9baB6
Tx: 0x0068001742933569704c678c40593fda094906d8c5ee4a8b190ce9b7a36769b0
323.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:43:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00500075cb4c55bbc10003f383c553238e89c8cb294e72424bbaf4354b322a6e
77.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:43:16 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00786CADCfBed000701583b02E74fd4102e9baB6
Tx: 0x004b002c77dd3c1c6f86d3f670873af83764103d673128205e77f147b8860117