Spike bucket
07/28/2026, 7:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 7:07:00 P.M. to 07/28/2026, 7:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20.55
Unexplained QUAI: 0
Explained QI: 439.85
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.2x above local average
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
17.55 QUAI
439.85 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 + 18 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, 7:07:00 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
439.86 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
439.86 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
10.55 QUAI across 1 visible row
0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Net receiver
Unknown type
10.55 QUAI across 1 visible row
0x004a234695BC2c8e9A581d79221A579125d753ad
Net sender
Unknown type
7 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
-1 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 7:06:25 P.M.
+1 min
3 tx
17.55 QUAI • 16 addresses
07/28/2026, 7:07:37 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/28/2026, 7:05:14 P.M.
+2 min
3 tx
4.33 QUAI • 17 addresses
07/28/2026, 7:08:48 P.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 7:04:03 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
07/28/2026, 7:09:59 P.M.
-4 min
1 tx
0 QUAI • 15 addresses
07/28/2026, 7:02:51 P.M.
+4 min
Best candidate2 tx
746.46 QUAI • 14 addresses
07/28/2026, 7:11:11 P.M.
Biggest whale alert
439.85 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:07:02 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 7:07:52 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x006800185cc699f35ddb378ea08edc2dcefd968627246b469d85336972a854ae
439.85 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:07:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002a0022cb83aad472fb1e18af8996559827602aa59b69b04a4447b8d70913b1
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 7:07:01 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x000800662937483f17b5e99c59e2a4539e3df0082ab9f4eb7cdda0baa8eaa33c
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 7:07:01 P.M.
From: 0x004a234695BC2c8e9A581d79221A579125d753ad
To: 0x0018e1A0c26cd9F80F3998E28E78a1BEc34d619a
Tx: 0x0007006c45454fc42241247fe438d8c5a9b6140c96915c0437b3b18eb067e49e