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Spike bucket

07/29/2026, 1:58:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/29/2026, 1:58:00 P.M. to 07/29/2026, 1:59:00 P.M.
Aggregated activity
low confidence
0% coverage
Low-visibility spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 479.67
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Activity is confirmed, but detailed rows are still unavailable.
The bucket is active, but it is not yet explainable from visible rows.
Shard
Cyprus-1
Bucket tx
3
Observable rows
0
0.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
479.67 QI
Avg confidence
0.0%
Dominant source: unknown

Event intelligence

medium priority
What happened
No dominant actor could be isolated from visible rows.
Dominant behavior: dormant wakeup
dormant_wakeup + low confidence + 0 QUAI
Activity resurfaced while row-level detail remains limited, which can precede larger observable moves.
Importance score: 35
Why this spike matters now
No dominant actor could be isolated from visible rows.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: unknown
Evidence & confidence
Limited evidenceSource coverage not explicitly available
Based on: 1 related signal
Confidence low • Source unknown
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context windowThin source coverage
Last updated: 07/29/2026, 1:58:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 2 sources • Sources: unknown • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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 (dormant wakeup).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

No actor concentration could be extracted from the current visible sample.

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 dormant wakeup still matches latest flow.
  • Recheck context: Aggregated activity • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
Activity resurfaced while row-level detail remains limited, which can precede larger observable moves.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

0 observable transfers were found for this minute, but the bucket total is 3. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Biggest whale alert

355.53 QI
Whale alertPersisted Alert
Cyprus-1
07/29/2026, 1:59:00 P.M.
QI whale transfer detected on Cyprus-1

All transfers in this selected minute

0 transactions
No transfer rows available for this minute.