Spike bucket
07/23/2026, 6:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 6:11:00 P.M. to 07/23/2026, 6:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 166.6
Unexplained QUAI: 0
Explained QI: 385.32
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
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
1
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
385.32 QI
Avg confidence
65.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/23/2026, 6:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
385.32 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
385.32 QI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
166.6 QUAI across 9 visible rows
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net receiver
Unknown type
79.14 QUAI across 1 visible row
0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Net receiver
Unknown type
19.34 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 • 12 addresses
07/23/2026, 6:10:53 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/23/2026, 6:09:53 P.M.
+1 min
1 tx
0 QUAI • 11 addresses
07/23/2026, 6:11:53 P.M.
-2 min
1 tx
0 QUAI • 16 addresses
07/23/2026, 6:08:53 P.M.
+2 min
50 tx
998.37 QUAI • 63 addresses
07/23/2026, 6:12:54 P.M.
-3 min
2 tx
70.51 QUAI • 13 addresses
07/23/2026, 6:07:53 P.M.
+3 min
47 tx
2,696.35 QUAI • 61 addresses
07/23/2026, 6:13:54 P.M.
-4 min
Best candidate2 tx
3,062.18 QUAI • 13 addresses
07/23/2026, 6:06:53 P.M.
Biggest whale alert
385.32 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/23/2026, 6:11:30 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
10 transactions
9.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00560021ace3e0f771dcf1cfdaa883605f0276cf5511637acf07c529fa8ca5e6
10.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x001e0002708a16973f099c7fe5d165821f893ec3882006f6ff17ff120b31cfe1
19.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x0061006e3a84805b52ed0a6fd89212394a4e5b6955374b753b1354deacaf39cb
15.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x0051005f4e389becc32a1531339c63b23dd99f0182981222a688770fe32c1d38
79.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x00340030a74a30d66ab3ba35e7ca2020e036b75d936e1a3b0dd19297a0044cf1
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x001e006b27c603a51698263095d029967f0f7cffc619b15024168c7fc8205d57
15.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x006700529d00929699086d1b606402952c36be275422b373e8b2ca6ca671a5b5
5.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00030019fa454f563888da4863b7f46827fc3e4a86ea26fe395f498903f4b384
5.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x006900702785e9aebf339a04bac7111ccf38fd420b75d9eaea3033e574788adf
385.32 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 6:11:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c00074b612817ecdf5147943ec0df466f812a4d16f2562ffaa3e1a6423f18