Spike bucket
07/23/2026, 12:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 12:38:00 P.M. to 07/23/2026, 12:39:00 P.M.
Partially observable spike
medium confidence
69% coverage
Coverage
Explained QUAI: 281.22
Unexplained QUAI: 125.63
Explained QI: 316.16
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
4.9x previous minute
1.0x 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
13
Observable rows
11
84.6% of bucket activity rendered as rows
Unique addresses
25
Asset volume
406.85 QUAI
316.16 QI
Avg confidence
64.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + medium confidence + 407 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/23/2026, 12:38:00 P.M.
Coverage gap moderate (31% not covered)
Based on: 1 related signal • 11 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 (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
316.17 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
316.17 QI across 1 visible row
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
Net sender
Unknown type
234.38 QUAI across 2 visible rows
0x00165Bc5F973717dBb3FA7090A490ba85C7EDd16
Net receiver
Unknown type
140.63 QUAI across 1 visible row
0x0055c6416BD9724FA6ecA40A2995217D0eE6f8eA
Net receiver
Unknown type
93.75 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
Best candidate3 tx
7,000,375 QUAI • 14 addresses
07/23/2026, 12:37:34 P.M.
-1 min
1 tx
83.75 QUAI • 7 addresses
07/23/2026, 12:36:34 P.M.
+1 min
13 tx
406.85 QUAI • 25 addresses
07/23/2026, 12:38:34 P.M.
-2 min
7 tx
23,820.05 QUAI • 19 addresses
07/23/2026, 12:35:34 P.M.
+2 min
2 tx
1,593.75 QUAI • 10 addresses
07/23/2026, 12:39:34 P.M.
-3 min
2 tx
1,151.06 QUAI • 15 addresses
07/23/2026, 12:34:34 P.M.
+3 min
2 tx
131.25 QUAI • 11 addresses
07/23/2026, 12:40:34 P.M.
-4 min
3 tx
15,001 QUAI • 14 addresses
07/23/2026, 12:33:34 P.M.
Biggest whale alert
316.16 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:38:07 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
11 transactions
93.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:38:25 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0055c6416BD9724FA6ecA40A2995217D0eE6f8eA
Tx: 0x00270070870cd39b361e5bae7224f38d168a9f7ff1ed35f2d1de55082c7c2708
316.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:38:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f000f428e620c30c5f38a3bb24b92d2d774bc92883483bb55a3d4e862d851
7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:38:07 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0054b03df0d03b823cf79cc5174f1de2b600bb5abd292081622141572513
140.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:38:07 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x00165Bc5F973717dBb3FA7090A490ba85C7EDd16
Tx: 0x0072004f26da967bb996b0bfdb402b1e36737a41315f2de235910b63a81c6158
5.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:38:04 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059003983a86a094c14e833d842c1cbaf90a753be97c6e9d0ddcae2ac1dba82
6.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:38:04 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00713418624d67f3c68c937b54a4e177bfb498dbac8ecec4fb6ca1d6ca6b
5.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:38:04 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000500739d0d96a6137da5feac426650797aeb41d2088357ac67d1aeb9c9c86d
5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:38:04 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063003ca83d57e20a4d5aedd6f9e4cee8973070ea5710dd0b293e12e6055364
6.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:38:04 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003900444ce42a7a4a01e9e2a12bab4ec218d9d64de3005746defde7f1f45e37
7.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:38:04 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055003464d2a1eab189676e924895fe15c3d6e152a501a30f7f17458a6105a6
4.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:38:04 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000600119533520af53f9f44db754a670257a1b0f1fbe79e768029dfdc5c78eb