Spike bucket
07/21/2026, 9:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 9:31:00 P.M. to 07/21/2026, 9:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 63.65
Unexplained QUAI: 0
Explained QI: 326.35
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
326.35 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/21/2026, 9:31:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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 (mixed flow).
- 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
326.36 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
326.36 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
63.65 QUAI across 8 visible rows
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
10.43 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
10.14 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 mixed flow 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
1 tx
0 QUAI • 15 addresses
07/21/2026, 9:31:05 P.M.
-1 min
0 tx
0 QUAI • 3 addresses
07/21/2026, 9:30:05 P.M.
+1 min
10 tx
63.65 QUAI • 22 addresses
07/21/2026, 9:32:06 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/21/2026, 9:29:05 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
07/21/2026, 9:33:05 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/21/2026, 9:28:05 P.M.
+3 min
2 tx
64.54 QUAI • 13 addresses
07/21/2026, 9:34:05 P.M.
-4 min
Best candidate1 tx
281.16 QUAI • 10 addresses
07/21/2026, 9:27:05 P.M.
Biggest whale alert
326.35 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:31:27 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
9 transactions
326.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:31:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001a0052b5ca975520d93eb12a62bf42181af77d788704831c3080e280f972b8
8.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:31:27 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d002084d8965217d4a7c888918cbeafdfbb3e4a341aab357e306d60414282
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:31:27 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d001bb0cfd94271540ef7dbdd3112b912bc7ae1b60cfd09a2b45e99bea731
6.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:31:27 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078006713b0ac76154214aebc111ca9a99709973db8aef4fb364f38bd612c21
5.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:31:27 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e002702e519b60ac6ef5b39c657762ef0a1a550fad59ec7b9dd8c7418b0da
6.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:31:27 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00340001208b71eb0ecd5a25af89b4aa2ade5d99151c7417e4a2726821fdbf31
10.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:31:27 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a0028e3cb2403256b0cb93c64de21e41e506a8eeb2d5032b4a34b9a5eb847
10.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:31:27 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068007c897ebb59cd1224877a121995678e9eb535ee858d0d003bec2909b7ee
10.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:31:27 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500518588d895a621b164b033ca2878035f7288fc6b559a0acc3f161aa1e5