Spike bucket
07/28/2026, 10:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 10:19:00 P.M. to 07/28/2026, 10:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10.86
Unexplained QUAI: 0
Explained QI: 474.15
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
474.15 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 + 0 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, 10:19:00 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
474.15 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
474.15 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
10.86 QUAI across 3 visible rows
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
3.95 QUAI across 1 visible row
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Net sender
Unknown type
3.58 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 • 16 addresses
07/28/2026, 10:19:47 P.M.
-2 min
1 tx
0 QUAI • 15 addresses
07/28/2026, 10:17:27 P.M.
+2 min
8 tx
462.94 QUAI • 20 addresses
07/28/2026, 10:20:59 P.M.
-3 min
Best candidate49 tx
3,360.91 QUAI • 55 addresses
07/28/2026, 10:16:15 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 10:22:11 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 10:15:01 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
07/28/2026, 10:23:22 P.M.
-5 min
51 tx
923.68 QUAI • 62 addresses
07/28/2026, 10:13:50 P.M.
Biggest whale alert
474.15 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:19:06 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
3.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:19:58 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480057113ce4034ac0202cbe381f83e0bbdff454a075a6fcd346b9154de807
3.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:19:49 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e007b86a1057f2cbad760dc37faebd5596df8f74fe0106ea10e6c6119a247
3.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:19:49 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c005650ff7817e588422a8b95a77520b968079ad17f0b5af5cf80ce8a0d1b
474.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:19:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b000b62739f5c4b9af29d536a6942bc451fd583fdb05de424182db75788d4