Spike bucket
07/30/2026, 8:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 8:10:00 A.M. to 07/30/2026, 8:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5.95
Unexplained QUAI: 0
Explained QI: 396.79
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
5.95 QUAI
396.79 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 + 6 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.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 8:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
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
396.79 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
396.79 QI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
3.09 QUAI across 1 visible row
0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Net receiver
Unknown type
3.09 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
2.86 QUAI 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 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
4 tx
0 QUAI • 14 addresses
07/30/2026, 8:09:53 A.M.
-1 min
3 tx
0 QUAI • 18 addresses
07/30/2026, 8:08:43 A.M.
+1 min
3 tx
5.95 QUAI • 12 addresses
07/30/2026, 8:11:04 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/30/2026, 8:07:32 A.M.
+2 min
1 tx
0 QUAI • 16 addresses
07/30/2026, 8:12:16 A.M.
+3 min
Best candidate53 tx
691.57 QUAI • 65 addresses
07/30/2026, 8:13:27 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/30/2026, 8:06:22 A.M.
-5 min
2 tx
11.38 QUAI • 14 addresses
07/30/2026, 8:05:11 A.M.
Biggest whale alert
396.79 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 8:10:06 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
3.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 8:10:34 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x005c004468d8f8f310dd63124937ba018f09aa4eae5c959a88dfd46ae063b9ef
2.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 8:10:31 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0027006b2750aed778bdceaa33c7a9398f4348a92b982b480cfd1ace89eb884d
396.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 8:10:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a00673860fb0b29c4f69bfcec71f6a4fd81481b25693901170e5e48a9b8cc