Spike bucket
07/30/2026, 7:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 7:35:00 A.M. to 07/30/2026, 7:36:00 A.M.
Fully observable spike
high confidence
5% coverage
Coverage
Explained QUAI: 26.29
Unexplained QUAI: 451.94
Explained QI: 1,126.86
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.1x above local average
239x previous minute
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
3
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
478.23 QUAI
1,126.86 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 + 478 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 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 7:35:00 A.M.
Coverage gap high (95% not covered)
Based on: 1 related signal • 9 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (5%)
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
1,126.87 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,126.87 QI across 3 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
21.29 QUAI across 4 visible rows
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
10.81 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
9.09 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,126.86 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
-1 min
5 tx
2 QUAI • 16 addresses
07/30/2026, 7:34:29 A.M.
+1 min
3 tx
478.23 QUAI • 19 addresses
07/30/2026, 7:35:39 A.M.
-2 min
3 tx
5,001 QUAI • 19 addresses
07/30/2026, 7:33:18 A.M.
+2 min
17 tx
5,658.86 QUAI • 31 addresses
07/30/2026, 7:36:50 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
07/30/2026, 7:32:07 A.M.
+3 min
Best candidate3 tx
15,000 QUAI • 15 addresses
07/30/2026, 7:38:02 A.M.
-4 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 7:30:56 A.M.
+4 min
4 tx
1.5 QUAI • 18 addresses
07/30/2026, 7:39:12 A.M.
Biggest whale alert
394.66 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:35:47 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
9 transactions
9.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:35:59 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d004f8830adb6f11080f72a4def64dfb3bbf610655d8679b1e48a8de73dc1
0.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:35:59 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a006be5bf2deb2089ece5132291bebd4ae1425a0211bf75d5f058e02d6734
10.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:35:59 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0062985512a44ab7dd820ee4fdb0a0e336512b9b8fe7f42f92edfed196b0
1.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:35:59 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390016e9fff66c9fa0e0990fb140f95527ecade7b086725644b8943fc9028f
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:35:59 A.M.
From: 0x0008c99C97986358D477989326e790810996CBfF
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005e0045dc8f0292da61f08197daed102f4d624e0edf27cbe72fa1db4f0b1e83
394.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:35:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c0047f45a569fda54474a4db7de2a5506eaeea66fb8407fa480cb1d3c248e
366.1 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:35:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00460040fc5057f0399bdd304d3e708713e06cb9617c51113e8b4034ee60de34
366.1 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:35:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0001003f8ea5b03c9e992890eae0e8b8d9c593ce4adfaa0dbad63c9b7e5c1999
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:35:27 A.M.
From: 0x0077623e403D401369c9D4405B6CB82b0F48E56f
To: 0x0008c99C97986358D477989326e790810996CBfF
Tx: 0x00630001328d4ee0c59923957cc712b883697fd47d9d7bbde34afb4f42508436