Spike bucket
07/29/2026, 5:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 5:18:00 P.M. to 07/29/2026, 5:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 27.57
Unexplained QUAI: 0
Explained QI: 369.24
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
27.57 QUAI
369.24 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 + 28 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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 • 6 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, 5:18:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
369.25 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
369.25 QI across 2 visible rows
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
15 QUAI across 2 visible rows
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
12.57 QUAI across 2 visible rows
0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01
Net receiver
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 369.24 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
Best candidate15 tx
2,189.76 QUAI • 30 addresses
07/29/2026, 5:17:58 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
07/29/2026, 5:16:46 P.M.
+1 min
6 tx
27.57 QUAI • 17 addresses
07/29/2026, 5:19:11 P.M.
-2 min
55 tx
1,844.62 QUAI • 66 addresses
07/29/2026, 5:15:31 P.M.
+2 min
2 tx
0 QUAI • 16 addresses
07/29/2026, 5:20:23 P.M.
-4 min
52 tx
524.68 QUAI • 62 addresses
07/29/2026, 5:14:19 P.M.
+4 min
3 tx
0 QUAI • 10 addresses
07/29/2026, 5:21:34 P.M.
-5 min
2 tx
0 QUAI • 9 addresses
07/29/2026, 5:13:06 P.M.
Biggest whale alert
184.62 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 5:18:03 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:18:21 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01
Tx: 0x002f006bf14b8dad5c47a1a85a73da63cc782afde59d8240d17fd34fbdc20511
184.62 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 5:18:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0063169fd3e2353bf98e67a9a5d4b9c8c77d61c156469b7d58e7166bad93
184.62 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 5:18:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b004138d32f618e1ff317e0c31c89a7658b98b50c68ad621782b2a636841b
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:18:03 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00510005fbcd9ed1b8ac79b4fa8873927aab3f3dc9af44d49f5a7ecaf3eb04e5
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:18:03 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00580040c0f0e0f63c20106b23fb575c4264934b16f30e7d8455bb05250535b6
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:18:00 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
Tx: 0x0066000a5cda404d77bddf98214b761e0b27d76bb0867b72a7aecfb52e2ef7bf