Spike bucket
07/29/2026, 11:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 11:35:00 A.M. to 07/29/2026, 11:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 39.12
Unexplained QUAI: 0
Explained QI: 686.87
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.1x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
39.12 QUAI
686.87 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: distribution
distribution + high confidence + 39 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 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 11:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
686.87 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
686.87 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
39.12 QUAI across 5 visible rows
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
15.81 QUAI across 1 visible row
0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Net sender
Unknown type
11.44 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 686.87 QI
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
2 tx
0 QUAI • 17 addresses
07/29/2026, 11:34:53 A.M.
-1 min
Best candidate5 tx
5,695.77 QUAI • 15 addresses
07/29/2026, 11:33:42 A.M.
+1 min
7 tx
39.12 QUAI • 20 addresses
07/29/2026, 11:36:07 A.M.
-2 min
3 tx
0 QUAI • 17 addresses
07/29/2026, 11:32:30 A.M.
+2 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 11:37:19 A.M.
-4 min
1 tx
1 QUAI • 13 addresses
07/29/2026, 11:31:18 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 11:38:31 A.M.
-5 min
3 tx
0 QUAI • 21 addresses
07/29/2026, 11:30:03 A.M.
Biggest whale alert
344.01 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:35:49 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
7 transactions
344.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:35:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004a006b7aec4ee76df3eecaf054238a3778ab6160136302106ce8bd7c0a6bbf
15.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:35:45 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059007e3d28e147d86ff6db67488f302ccad4758e1f9553f48979221133c5fd
5.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:35:45 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005100409c117e9518f5a63d9c5af5f1160adcd9a36bef2e1c382faf45b3f6b3
11.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:35:45 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024003cd7bbd9d10988301ce38c63bb477b074e7f75c21e1fcbb65352e46913
2.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:35:30 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570033006add2f0ce0a996ca1a783b906d7019374d751fc7cfef49360d458d
3.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:35:30 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500569ed202891a4f543f996a1f3c1ac00bce26181857e9c1a60e6615a10f
342.85 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:35:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001f004935b7cf275d4b4c73bd7d7c3de6ebafb20ea1cce259c57cb14683dabd