Spike bucket
07/24/2026, 6:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 6:16:00 P.M. to 07/24/2026, 6:17:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
100 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0057BDc79357CF531E8305cee0c18190cDe82611 • 0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x0057BDc79357CF531E8305cee0c18190cDe82611 • 0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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: 07/24/2026, 6:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0057BDc79357CF531E8305cee0c18190cDe82611
Net sender
Unknown type
102.45 QI across 2 visible rows
0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE
Net receiver
Unknown type
100 QI across 1 visible row
0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
Net receiver
Unknown type
2.45 QI 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 mixed flow 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
3 tx
0 QUAI • 16 addresses
07/24/2026, 6:15:58 P.M.
-1 min
Best candidate40 tx
23,106.08 QUAI • 51 addresses
07/24/2026, 6:14:59 P.M.
+1 min
2 tx
0 QUAI • 18 addresses
07/24/2026, 6:16:58 P.M.
-2 min
2 tx
19 QUAI • 16 addresses
07/24/2026, 6:13:58 P.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/24/2026, 6:17:58 P.M.
-3 min
52 tx
1,276.72 QUAI • 64 addresses
07/24/2026, 6:12:59 P.M.
+3 min
5 tx
3,293.86 QUAI • 19 addresses
07/24/2026, 6:18:58 P.M.
-4 min
13 tx
4,932.07 QUAI • 25 addresses
07/24/2026, 6:11:59 P.M.
Biggest whale alert
100 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:16:45 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE
All transfers in this selected minute
2 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:16:45 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE
Tx: 0x00770078c76360e943d7c00ff88ad6129da90e1acba181e48c26fe275da700c8
2.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:16:35 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
Tx: 0x007000c41d520f8b15fd42cd96afb7805068094a74656b9daf568719164f8a23