Spike bucket
07/30/2026, 7:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 7:40:00 A.M. to 07/30/2026, 7:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 784.83
Unexplained QUAI: 0
Explained QI: 789.54
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.1x above local average
315x previous minute
0.7x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
471.83 QUAI
789.54 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 472 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 • 4 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 7:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
789.54 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
789.54 QI across 2 visible rows
0x000fd7b5E6FD1D91e5B28DDbc2b7752117607E0E
Net sender
Unknown type
471.83 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
471.83 QUAI across 1 visible row
0x00120725987C0302eC7551d33f96B283c5c6A8A7
Net sender
Unknown type
313 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 789.54 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
3 tx
471.83 QUAI • 16 addresses
07/30/2026, 7:40:24 A.M.
-1 min
4 tx
1.5 QUAI • 18 addresses
07/30/2026, 7:39:12 A.M.
-2 min
Best candidate3 tx
15,000 QUAI • 15 addresses
07/30/2026, 7:38:02 A.M.
+2 min
4 tx
662 QUAI • 16 addresses
07/30/2026, 7:41:35 A.M.
-3 min
17 tx
5,658.86 QUAI • 31 addresses
07/30/2026, 7:36:50 A.M.
+3 min
3 tx
5,597.6 QUAI • 15 addresses
07/30/2026, 7:42:46 A.M.
-4 min
3 tx
478.23 QUAI • 19 addresses
07/30/2026, 7:35:39 A.M.
+4 min
3 tx
2 QUAI • 21 addresses
07/30/2026, 7:43:57 A.M.
Biggest whale alert
471.83 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:40:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000fd7b5E6FD1D91e5B28DDbc2b7752117607E0E
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
313 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:40:53 A.M.
From: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x003500758eb6156539f3e167929f2e20f5ce34e4d0a550b2f62a63fa255ab804
394.7 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:40:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c005a20028b7a8772c65f1fba50af7107c7881ed6d40f782bde3217ddb0f9
471.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:40:22 A.M.
From: 0x000fd7b5E6FD1D91e5B28DDbc2b7752117607E0E
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0018006e1d3fd868b0985faf7c975fc47557a7f464e35f7d0b2c5932e972abb7
394.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:40:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f00685cac995b73e3eafa3dfaf9edbb8dfc1013eebda9464426dcf66be408