Spike bucket
07/28/2026, 4:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 4:19:00 P.M. to 07/28/2026, 4:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15.9
Unexplained QUAI: 0
Explained QI: 408.88
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
15.9 QUAI
408.88 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 16 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 • 4 visible transfer rows
Confidence high • Source account-shape-default
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: 07/28/2026, 4:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
408.88 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
408.88 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
15.9 QUAI across 3 visible rows
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
6.36 QUAI across 1 visible row
0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Net sender
Unknown type
5.51 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
3 tx
513.45 QUAI • 16 addresses
07/28/2026, 4:18:38 P.M.
+1 min
4 tx
15.9 QUAI • 19 addresses
07/28/2026, 4:19:50 P.M.
-2 min
5 tx
485.17 QUAI • 15 addresses
07/28/2026, 4:17:27 P.M.
+2 min
6 tx
634.24 QUAI • 15 addresses
07/28/2026, 4:21:02 P.M.
-3 min
Best candidate51 tx
1,887.61 QUAI • 63 addresses
07/28/2026, 4:16:14 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 4:22:06 P.M.
-4 min
2 tx
1,000 QUAI • 14 addresses
07/28/2026, 4:15:01 P.M.
+4 min
2 tx
502.87 QUAI • 11 addresses
07/28/2026, 4:23:19 P.M.
Biggest whale alert
408.88 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:19:07 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
4.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:19:49 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620056123c9fd35df8969fe452b8fac657eb7e7284aa97256144005f98a4d6
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:19:35 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c000b38ec678b5f7677af30e82cb6c3d53c0cc26efd900c852250b79f8e6e
5.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:19:31 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b0021213f6791a1292af330cdf82b71874b8579ba36b375ce9e4bdec1dc87
408.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:19:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d0002137ce14064847fd900e36e86b7022b658676d1ce7937887d85eebb65