Spike bucket
07/30/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 3:05:00 A.M. to 07/30/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 280.8
Unexplained QUAI: 0
Explained QI: 395.83
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.4x above local average
1.1x previous minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
280.8 QUAI
395.83 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 281 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.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x00255D1A2512AF9f47d19bcbBe36A71997C26BCB (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 • 5 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: 07/30/2026, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
395.84 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
395.84 QI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
252.89 QUAI across 2 visible rows
0x00255D1A2512AF9f47d19bcbBe36A71997C26BCB
Net receiver
Unknown type
252.89 QUAI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
27.91 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x00255D1A2512AF9f47d19bcbBe36A71997C26BCB
2 repeated flows • 252.89 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
2 tx
557.28 QUAI • 14 addresses
07/30/2026, 3:04:31 A.M.
+1 min
5 tx
280.8 QUAI • 17 addresses
07/30/2026, 3:05:44 A.M.
-2 min
5 tx
248.44 QUAI • 18 addresses
07/30/2026, 3:03:18 A.M.
+2 min
4 tx
144.51 QUAI • 19 addresses
07/30/2026, 3:06:56 A.M.
-3 min
Best candidate4 tx
3,228.38 QUAI • 17 addresses
07/30/2026, 3:02:01 A.M.
+3 min
4 tx
556.08 QUAI • 15 addresses
07/30/2026, 3:08:07 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
07/30/2026, 3:00:49 A.M.
+4 min
2 tx
0 QUAI • 10 addresses
07/30/2026, 3:09:18 A.M.
Biggest whale alert
395.83 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:05:44 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
395.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:05:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d000ca4bf6db156f53c2185e41a7751062a28fa090329e71915f332df2a98
17.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 3:05:39 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x005C125815deAb4db0fE6d25e24E43972BCD6796
Tx: 0x000d003af92f1261c93a7d4bad9e412740a16f5eb3a7087c761fe6781dc044ea
144.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 3:05:39 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00255D1A2512AF9f47d19bcbBe36A71997C26BCB
Tx: 0x006f006ff10d8929f896e914e98ffffba9c3ccc4701d061cc10865641a777cea
10.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 3:05:21 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x0046006fdef5839c826cd75c46604413b608eb5b43f64b28a459f56ba4348f02
108.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 3:05:08 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00255D1A2512AF9f47d19bcbBe36A71997C26BCB
Tx: 0x0000001d46cb6e2777f5914212771f8d9e68444417ba6850d3e1b5078ac2ece1