Spike bucket
07/28/2026, 12:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 12:39:00 P.M. to 07/28/2026, 12:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 189.96
Unexplained QUAI: 0
Explained QI: 363.14
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
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
8
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
189.96 QUAI
363.14 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 190 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 • 9 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: 07/28/2026, 12:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
363.15 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
363.15 QI across 1 visible row
0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E
Net sender
Unknown type
100 QUAI across 1 visible row
0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Net receiver
Unknown type
100 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
89.96 QUAI across 7 visible rows
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 • 10 addresses
07/28/2026, 12:38:41 P.M.
-1 min
1 tx
19,999.16 QUAI • 10 addresses
07/28/2026, 12:37:30 P.M.
+1 min
8 tx
189.96 QUAI • 10 addresses
07/28/2026, 12:39:52 P.M.
+1 min
1 tx
0 QUAI • 15 addresses
07/28/2026, 12:40:01 P.M.
+2 min
2 tx
1,200 QUAI • 13 addresses
07/28/2026, 12:41:14 P.M.
-3 min
Best candidate4 tx
29,509.93 QUAI • 14 addresses
07/28/2026, 12:36:18 P.M.
+3 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 12:42:25 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 12:35:07 P.M.
Biggest whale alert
363.14 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:39:53 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
9 transactions
363.14 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:39:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003f00007ecf191f791a413bdb3142e18867ecb1500d9408b67cb3c290e7f67a
49.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:39:44 P.M.
From: 0x00510979227121CB210D02f72a68379A44a5A7d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038001b6577857338b4e4032d08644975d9a2fae33bb249e24334f0de8eae0f
11.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:39:40 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061001d1cdd7c24c31fe091a95bd82aae72ac13d50a56dfe2c2292c89a460f6
5.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:39:40 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047004e06686defc52ff0bab8088b3c686d7f8ceb58d94846fec3eafc8ae8fd
6.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:39:37 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e003eb5a69f6a3947665f32d5599cbe9db96af7a87d79df51a18594bc1295
4.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:39:37 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200060f366ed0443b800fac0effea377a04b7a0fd3679752f1f84ff55f5ead
7.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:39:37 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033002082430756be425217b97fcfd7406b9296f2fdf1fd795d83b3a674a6d1
4.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:39:37 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0032fe581dbf08d40a2ba8b118429dcd57e897b9f80a48839d2935b7635f
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:39:02 P.M.
From: 0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E
To: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Tx: 0x0027005a572391a12de5f6f54f446e6215aecb987045623d495331d0704696aa