Spike bucket
07/20/2026, 12:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 12:19:00 P.M. to 07/20/2026, 12:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8.44
Unexplained QUAI: 0
Explained QI: 274.42
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
8.44 QUAI
274.42 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x007E06499E6f888438cEd1326A9ecCcc2281362a.
Dominant behavior: distribution
distribution + high confidence + 8 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 • 0x007E06499E6f888438cEd1326A9ecCcc2281362a.
0x0000000000000000000000000000000000000000 -> 0x007E06499E6f888438cEd1326A9ecCcc2281362a (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 • 4 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: 07/20/2026, 12:19:00 P.M.
Coverage gaps appear limited
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 • 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
279.43 QI across 2 visible rows
0x007E06499E6f888438cEd1326A9ecCcc2281362a
Net receiver
Unknown type
279.43 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
8.44 QUAI across 2 visible rows
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
4.54 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
3.9 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x007E06499E6f888438cEd1326A9ecCcc2281362a
2 repeated flows • 274.42 QI
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
-1 min
8 tx
830.06 QUAI • 18 addresses
07/20/2026, 12:17:47 P.M.
+1 min
4 tx
8.44 QUAI • 20 addresses
07/20/2026, 12:19:47 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 12:16:47 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 12:20:47 P.M.
-3 min
2 tx
0 QUAI • 17 addresses
07/20/2026, 12:15:47 P.M.
+3 min
Best candidate4 tx
65,000 QUAI • 16 addresses
07/20/2026, 12:21:47 P.M.
-4 min
26 tx
2,058.82 QUAI • 33 addresses
07/20/2026, 12:14:47 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 12:22:47 P.M.
Biggest whale alert
274.42 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/20/2026, 12:19:36 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x007E06499E6f888438cEd1326A9ecCcc2281362a
All transfers in this selected minute
4 transactions
274.42 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/20/2026, 12:19:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x007E06499E6f888438cEd1326A9ecCcc2281362a
Tx: 0x0052001f17e2acf8dc48c545c908857cb5b194ff81c9f293a2fff49f08e52b8b
5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/20/2026, 12:19:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x007E06499E6f888438cEd1326A9ecCcc2281362a
Tx: 0x005c006351d7dfa9e5edd9732f04c4387bbed0419484a288a84e7108cbd9babd
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 12:19:23 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001001cb357535ad1374c2d24ca19def9695a22626170f90afcc209b9d715f8
3.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 12:19:23 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570006d19e6d2a01bb42109f95d28c0ea6fbf4199632abe6f1526fd850792f