Spike bucket
07/28/2026, 5:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 5:33:00 P.M. to 07/28/2026, 5:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 406.2
Unexplained QUAI: 0
Explained QI: 422.55
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.8x above local average
0.1x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
256.2 QUAI
422.55 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 256 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 • 3 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, 5:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
422.56 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
422.56 QI across 1 visible row
K1 Mining pool
Net sender
Miner pool
256.2 QUAI across 1 visible row
Known watch context
StratumX miner
Net receiver
Miner wallet
256.2 QUAI across 1 visible row
Known watch context
0x000F85d58DE40b7Ff017425153Ee25EfB577175a
Net sender
Unknown type
150 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
256.2 QUAI • 11 addresses
07/28/2026, 5:33:14 P.M.
-1 min
1 tx
0 QUAI • 15 addresses
07/28/2026, 5:32:03 P.M.
+1 min
Best candidate3 tx
2,322.1 QUAI • 15 addresses
07/28/2026, 5:34:28 P.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 5:30:51 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 5:29:40 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 5:35:41 P.M.
+4 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 5:36:53 P.M.
-5 min
3 tx
2.67 QUAI • 12 addresses
07/28/2026, 5:28:29 P.M.
Biggest whale alert
422.55 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:33:25 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:33:54 P.M.
From: 0x000F85d58DE40b7Ff017425153Ee25EfB577175a
To: 0x0078488a5aa2BbA3Fb6e87D97eD332Cba51E012d
Tx: 0x001a00191e584219e42b40178c1648fa2eaf074402626ef40d49ede7df240c2b
422.55 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:33:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b001b12df343b6e010510e1bb20a11728e1f7405dfb3e63ebbb7d85c10598
256.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x00440077b008cd43459ca4632f85d74a0ad003931993d6ae350826e457361f4d