Spike bucket
07/21/2026, 10:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 10:15:00 P.M. to 07/21/2026, 10:16:00 P.M.
Partially observable spike
low confidence
0% coverage
Coverage
Explained QUAI: 14
Unexplained QUAI: 4,804.17
Explained QI: 337.53
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.8x above local average
344x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
51
Observable rows
3
5.9% of bucket activity rendered as rows
Unique addresses
64
Asset volume
4,818.18 QUAI
337.53 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: distribution
distribution + low confidence + 4818 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/21/2026, 10:15:00 P.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
337.54 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
337.54 QI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
14 QUAI across 2 visible rows
0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Net receiver
Unknown type
7.04 QUAI across 1 visible row
0x007608f689193F9111638cE5217112D01a13fb3A
Net receiver
Unknown type
6.97 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: Partially 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
51 tx
4,818.18 QUAI • 64 addresses
07/21/2026, 10:15:06 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/21/2026, 10:14:05 P.M.
+1 min
4 tx
14 QUAI • 15 addresses
07/21/2026, 10:16:05 P.M.
-2 min
Best candidate52 tx
21,243.54 QUAI • 63 addresses
07/21/2026, 10:13:06 P.M.
+2 min
0 tx
0 QUAI • 7 addresses
07/21/2026, 10:17:05 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/21/2026, 10:12:05 P.M.
+3 min
2 tx
19,994.8 QUAI • 16 addresses
07/21/2026, 10:18:05 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
07/21/2026, 10:11:05 P.M.
Biggest whale alert
337.53 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:15:11 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
3 transactions
7.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:15:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004c0037e4da73d4687480d908565ebde4b0ca9f77db9664299013690569c36d
6.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:15:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0071006e2afdfa64ba423e0f584430a7f8b8b4f899bc27d72d2c7134137a0af0
337.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:15:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0001005a82e8a6e7bbd37a45ef6b381874fde0557e8464b0ae2d4a637871f118