Spike bucket
07/29/2026, 2:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:08:00 A.M. to 07/29/2026, 2:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 165.93
Unexplained QUAI: 0
Explained QI: 424.28
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.0x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
65.46 QUAI
424.28 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 + 65 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: 07/29/2026, 2:08:00 A.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
424.28 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
424.28 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
165.93 QUAI across 2 visible rows
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
100.47 QUAI across 1 visible row
0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Net receiver
Unknown type
65.46 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
2 tx
0 QUAI • 17 addresses
07/29/2026, 2:07:27 A.M.
+1 min
2 tx
65.46 QUAI • 13 addresses
07/29/2026, 2:08:38 A.M.
-2 min
1 tx
739.08 QUAI • 2 addresses
07/29/2026, 2:06:13 A.M.
+2 min
2 tx
196.22 QUAI • 12 addresses
07/29/2026, 2:09:49 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/29/2026, 2:05:02 A.M.
+3 min
19 tx
16,730.77 QUAI • 28 addresses
07/29/2026, 2:11:01 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/29/2026, 2:03:51 A.M.
+4 min
Best candidate28 tx
32,183.12 QUAI • 42 addresses
07/29/2026, 2:12:14 A.M.
Biggest whale alert
424.28 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:08:26 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
100.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:08:57 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x006400702211cba8fd4532d91928e307ac02db2d651f20df046e245aff88e50e
424.28 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:08:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b0004e1c079a269102dce661bc6c38411086085659f9c1a18c8dee365bde3
65.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:08:24 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x0040002d9ba74900abef3532628cec2d97bdb87f2ccbedec699b9c48a30f1b7b