Spike bucket
07/22/2026, 1:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 1:24:00 A.M. to 07/22/2026, 1:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 201.53
Unexplained QUAI: 0
Explained QI: 358.58
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
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
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
358.58 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 4 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: 07/22/2026, 1:24:00 A.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
358.58 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
358.58 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
201.53 QUAI across 3 visible rows
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
133.92 QUAI across 1 visible row
0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Net receiver
Unknown type
57.14 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 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
1 tx
0 QUAI • 10 addresses
07/22/2026, 1:24:06 A.M.
-1 min
3 tx
32.57 QUAI • 16 addresses
07/22/2026, 1:23:06 A.M.
+1 min
4 tx
201.53 QUAI • 18 addresses
07/22/2026, 1:25:06 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/22/2026, 1:22:05 A.M.
+2 min
1 tx
0 QUAI • 15 addresses
07/22/2026, 1:26:06 A.M.
-3 min
Best candidate5 tx
96,081.83 QUAI • 16 addresses
07/22/2026, 1:21:06 A.M.
+3 min
3 tx
2.53 QUAI • 15 addresses
07/22/2026, 1:27:06 A.M.
-4 min
2 tx
1,420 QUAI • 15 addresses
07/22/2026, 1:20:06 A.M.
Biggest whale alert
358.58 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 1:24:12 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
4 transactions
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:24:59 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Tx: 0x0054006d34cda8c778ace528c3059e7b8703d732c6038eef31b7647aa59c40fa
133.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:24:47 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x005000117f4768b97d4f560c79394791ebf8bf4709c9e5d63dcb9c623c86cac8
57.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:24:22 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x002b001f02f9576f3c5053da95ef500cde86a350286bf2d4f31f6c4724aa57e8
358.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 1:24:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00140030363572bde36fc70f276e1a00a832c72122d0acec054867595f02876d