Spike bucket
07/20/2026, 11:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 11:19:00 A.M. to 07/20/2026, 11:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9.73
Unexplained QUAI: 0
Explained QI: 285.04
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.0x above local average
0.9x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
4.62 QUAI
285.04 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: distribution
distribution + high confidence + 5 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 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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: 07/20/2026, 11:19:00 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
285.04 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
285.04 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9.73 QUAI across 2 visible rows
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
5.11 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
4.62 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
3 tx
4.62 QUAI • 17 addresses
07/20/2026, 11:19:23 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/20/2026, 11:18:23 A.M.
+1 min
2 tx
5.11 QUAI • 11 addresses
07/20/2026, 11:20:23 A.M.
+2 min
2 tx
700 QUAI • 16 addresses
07/20/2026, 11:21:23 A.M.
-3 min
Best candidate2 tx
1,800 QUAI • 17 addresses
07/20/2026, 11:16:23 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
07/20/2026, 11:22:23 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
07/20/2026, 11:15:23 A.M.
+4 min
3 tx
400 QUAI • 14 addresses
07/20/2026, 11:23:23 A.M.
Biggest whale alert
285.04 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 11:19:21 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
3 transactions
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 11:19:41 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078004e72d9cfa242ccd2dd4529f92abe4133ba7c54f30bf84bf266790c3290
285.04 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 11:19:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x006c002176611085956ef903b19ba2431aac4c29f32cd125602cff47a94ec8b3
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 11:19:17 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410010902c5b890b9261d56a82b92962826cf93d6c45524d172a7c782fd9f3