Spike bucket
07/23/2026, 5:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 5:19:00 P.M. to 07/23/2026, 5:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 205
Unexplained QUAI: 0
Explained QI: 384.09
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.4x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
150 QUAI
384.09 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 150 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x003D2640393d6d2422c3B00849b8b539BB8D1688 -> 0x0008090359D0B4b020169e29Ad29a64F65095b96 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/23/2026, 5:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
384.09 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
384.09 QI across 1 visible row
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
205 QUAI across 4 visible rows
0x0008090359D0B4b020169e29Ad29a64F65095b96
Net receiver
Unknown type
205 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0008090359D0B4b020169e29Ad29a64F65095b96
4 repeated flows • 205 QUAI
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
3 QUAI • 15 addresses
07/23/2026, 5:18:53 P.M.
-1 min
1 tx
0 QUAI • 10 addresses
07/23/2026, 5:17:53 P.M.
+1 min
4 tx
150 QUAI • 13 addresses
07/23/2026, 5:19:53 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 5:16:53 P.M.
+2 min
3 tx
167.21 QUAI • 15 addresses
07/23/2026, 5:20:53 P.M.
-3 min
4 tx
730.87 QUAI • 14 addresses
07/23/2026, 5:15:53 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 5:21:53 P.M.
-4 min
Best candidate51 tx
2,237.41 QUAI • 62 addresses
07/23/2026, 5:14:53 P.M.
Biggest whale alert
384.09 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/23/2026, 5:19:17 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 5:19:56 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0008090359D0B4b020169e29Ad29a64F65095b96
Tx: 0x00720046c27e716cc513f240666ef4271e318d01c77d22d7a3fa53d5bd1b7c13
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 5:19:30 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0008090359D0B4b020169e29Ad29a64F65095b96
Tx: 0x001c007387c4c52bba08ec113d403f0e4620fbd9ee7aae09e0daf9e856fe1ba7
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 5:19:30 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0008090359D0B4b020169e29Ad29a64F65095b96
Tx: 0x007e000697a5e33de80b36292240d124ec3a022876c07bca950bbc73587a156f
384.09 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 5:19:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001800535e35db70dea5c4835556672e8395c447c6058e756c9a91efef72c20a
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 5:19:07 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0008090359D0B4b020169e29Ad29a64F65095b96
Tx: 0x003a007da6cf57cdbef991309f75f3651f10184b24dcd31fcc57a88f1fb12c96