Spike bucket
07/30/2026, 6:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 6:42:00 A.M. to 07/30/2026, 6:43:00 A.M.
Partially observable spike
low confidence
0% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 2,000
Explained QI: 8,502
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
0.6x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
1
33.3% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,000 QUAI
8,502 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750 • 0x009Ac2f2017540c51c41025BB77493eDB52582ad.
Dominant behavior: mixed flow
mixed_flow + low confidence + 2000 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x002b2596EcF05C93a31ff916E8b456DF6C77c750 • 0x009Ac2f2017540c51c41025BB77493eDB52582ad.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 1 visible transfer row
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 6:42:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 1 transfer row • 2 sources • Sources: address-path-single • 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%)
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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x002b2596EcF05C93a31ff916E8b456DF6C77c750
Net sender
Unknown type
8,502 QI across 1 visible row
0x009Ac2f2017540c51c41025BB77493eDB52582ad
Net receiver
Unknown type
8,502 QI across 1 visible row
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 mixed flow still matches latest flow.
- Recheck context: Partially 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
-1 min
3 tx
4,586.56 QUAI • 16 addresses
07/30/2026, 6:41:20 A.M.
+1 min
3 tx
2,000 QUAI • 16 addresses
07/30/2026, 6:42:30 A.M.
-2 min
5 tx
0 QUAI • 15 addresses
07/30/2026, 6:40:09 A.M.
+2 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 6:43:41 A.M.
-3 min
5 tx
0 QUAI • 20 addresses
07/30/2026, 6:38:59 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 6:44:52 A.M.
-4 min
Best candidate8 tx
15,433 QUAI • 21 addresses
07/30/2026, 6:37:47 A.M.
+4 min
8 tx
5,083.48 QUAI • 22 addresses
07/30/2026, 6:46:03 A.M.
Biggest whale alert
8,502 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
07/30/2026, 6:42:15 A.M.
QI whale transfer detected on Cyprus-1
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x009Ac2f2017540c51c41025BB77493eDB52582ad
All transfers in this selected minute
1 transactions
8,502 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/30/2026, 6:42:15 A.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x009Ac2f2017540c51c41025BB77493eDB52582ad
Tx: 0x000c00ab0e32ccc965fa7aa2bba0d448ce2c0c1e31fac3b33003a7afa8c3afb9