Spike bucket
07/19/2026, 4:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 4:49:00 P.M. to 07/19/2026, 4:50:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 159.74
Unexplained QUAI: 0
Explained QI: 319.6
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
79.87 QUAI
319.6 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 + 80 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 -> 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca (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, 4:49:00 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
319.61 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
319.61 QI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
159.74 QUAI across 2 visible rows
0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
Net receiver
Unknown type
159.74 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
2 repeated flows • 159.74 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
6 tx
15,432.75 QUAI • 19 addresses
07/19/2026, 4:48:40 P.M.
-1 min
Best candidate2 tx
18,076.9 QUAI • 15 addresses
07/19/2026, 4:47:40 P.M.
+1 min
1 tx
79.87 QUAI • 2 addresses
07/19/2026, 4:49:39 P.M.
-2 min
4 tx
228.64 QUAI • 13 addresses
07/19/2026, 4:46:40 P.M.
+2 min
4 tx
239.62 QUAI • 18 addresses
07/19/2026, 4:50:40 P.M.
-3 min
2 tx
76.69 QUAI • 17 addresses
07/19/2026, 4:45:40 P.M.
+3 min
5 tx
17,726.81 QUAI • 16 addresses
07/19/2026, 4:51:40 P.M.
-4 min
3 tx
231.09 QUAI • 11 addresses
07/19/2026, 4:44:40 P.M.
Biggest whale alert
319.6 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:49:52 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
319.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:49:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a004501a5d3a1bb7ea0db09c90bce4cc4b6bb2fa3ea66c025c8479d57e284
79.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:49:43 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
Tx: 0x004f007070657fbf33c7ae478368882310c554253db724d707c0d5e6b3b83a1a
79.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:49:01 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
Tx: 0x0074006e8d96e37b92804c9d8e0cbe09759ed56417d92f245b5cbca16a405588