Spike bucket
07/22/2026, 6:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 6:28:00 A.M. to 07/22/2026, 6:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 168.2
Unexplained QUAI: 0
Explained QI: 325.02
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
325.02 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 + 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 • 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: 07/22/2026, 6:28:00 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
325.03 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
325.03 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
168.2 QUAI across 2 visible rows
0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Net sender
Unknown type
97.07 QUAI across 1 visible row
0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Net sender
Unknown type
71.13 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 • 11 addresses
07/22/2026, 6:28:06 A.M.
-1 min
4 tx
74.16 QUAI • 18 addresses
07/22/2026, 6:27:07 A.M.
+1 min
3 tx
168.2 QUAI • 19 addresses
07/22/2026, 6:29:06 A.M.
-2 min
29 tx
16,572.13 QUAI • 40 addresses
07/22/2026, 6:26:07 A.M.
+2 min
1 tx
0 QUAI • 8 addresses
07/22/2026, 6:30:05 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/22/2026, 6:25:06 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
07/22/2026, 6:31:06 A.M.
-4 min
Best candidate4 tx
93,903.05 QUAI • 19 addresses
07/22/2026, 6:24:06 A.M.
Biggest whale alert
325.02 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:28:45 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
3 transactions
325.02 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:28:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x007c0030cdfb23afae5191d907151e4bfd7f41804a331ab4b054ebede502973c
71.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:28:16 A.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e005c3d2a21fce77647df651bdd192e720a83ccf77b700dc23b78c6b4e8ec
97.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:28:16 A.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016004573ba38f476e4b9c6ed6c15ab426abd777a1fbdf5ce46e5d3f9ec106a