Spike bucket
07/29/2026, 9:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 9:02:00 P.M. to 07/29/2026, 9:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21
Unexplained QUAI: 0
Explained QI: 538.27
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.1x above local average
1.4x 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
14
Asset volume
15 QUAI
538.27 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: distribution
distribution + high confidence + 15 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.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (4 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 • 2 repeated counterpart flows
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, 9:02:00 P.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
539.27 QI across 3 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
358.91 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
180.36 QI across 2 visible rows
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
21 QUAI across 4 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
21 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
4 repeated flows • 21 QUAI
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 179.36 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
7 tx
15 QUAI • 14 addresses
07/29/2026, 9:02:22 P.M.
-1 min
6 tx
0 QUAI • 16 addresses
07/29/2026, 9:01:06 P.M.
-2 min
1 tx
31.35 QUAI • 7 addresses
07/29/2026, 8:59:51 P.M.
+2 min
5 tx
11 QUAI • 14 addresses
07/29/2026, 9:03:37 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
07/29/2026, 8:59:25 P.M.
+3 min
4 tx
0 QUAI • 20 addresses
07/29/2026, 9:04:50 P.M.
-4 min
Best candidate5 tx
2,000 QUAI • 14 addresses
07/29/2026, 8:58:13 P.M.
+4 min
3 tx
0 QUAI • 13 addresses
07/29/2026, 9:06:03 P.M.
Biggest whale alert
358.91 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:02:37 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
7 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:02:53 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0021007c2aebe600d7592f1f24ca5920be2bbdb1131c8302b37f0fa04ed69fa6
358.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:02:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x006e00307b1e1aa7ed843ef85e81b97c4c15ce20568116f0af8133c604fa14b8
179.36 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:02:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d004b706db9687caaf47c3db72a94f90442b23d55cb8580694f55c9e73ca2
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 9:02:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069005385e8a246a9f9a7223d920e9082ab71c6d21d43b5d395159fc6e7fade
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:02:29 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001500590b913913451b25b4b085ad40ffbb56eac8f32b2416eadd4badeb671a
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:02:13 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x007f003ddc63b5a25f88b9be30b8552c2f363be26e8bf8a6047f6a5b0f2be56e
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:02:06 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005b0035445eb13e7936df0b22a092c62745a51e764602fdc59c99ef24cdf81b