Spike bucket
07/29/2026, 3:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 3:41:00 P.M. to 07/29/2026, 3:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2.67
Unexplained QUAI: 0
Explained QI: 499.93
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2.67 QUAI
499.93 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: distribution
distribution + high confidence + 3 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.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (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 • 4 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, 3:41:00 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
499.93 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
333.35 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
166.58 QI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
2.67 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2.67 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2.67 QUAI
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
4 tx
1.34 QUAI • 14 addresses
07/29/2026, 3:40:42 P.M.
-1 min
4 tx
0 QUAI • 16 addresses
07/29/2026, 3:39:30 P.M.
+1 min
4 tx
2.67 QUAI • 14 addresses
07/29/2026, 3:41:53 P.M.
+2 min
5 tx
0 QUAI • 15 addresses
07/29/2026, 3:43:04 P.M.
-3 min
Best candidate6 tx
99.08 QUAI • 16 addresses
07/29/2026, 3:38:19 P.M.
+3 min
4 tx
0 QUAI • 13 addresses
07/29/2026, 3:44:17 P.M.
-4 min
6 tx
4.01 QUAI • 20 addresses
07/29/2026, 3:37:08 P.M.
+4 min
5 tx
1.34 QUAI • 15 addresses
07/29/2026, 3:45:29 P.M.
Biggest whale alert
333.35 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:41:10 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
4 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:41:29 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x007d006613a439daec397dace64d480569a9647a0d24c890590ac649d5fb5b4a
333.35 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:41:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00770060144da646a9c67eb94481063e3200b8229c669401b5ad0ec6f4835cc3
166.58 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:41:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f0055a4a0f2a396cbb820d140ba7c874ab7562fae130363f69a479dfa6228
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:41:03 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0078005942913fe8c4ead1a1f88805591c4638e1c9afd0db49dd024d593a1b7b