Spike bucket
07/30/2026, 9:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 9:23:00 A.M. to 07/30/2026, 9:24:00 A.M.
Partially observable spike
low confidence
0% coverage
Coverage
Explained QUAI: 2.67
Unexplained QUAI: 586.15
Explained QI: 401.28
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.6x above local average
147x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
3
33.3% of bucket activity rendered as rows
Unique addresses
19
Asset volume
588.82 QUAI
401.28 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + low confidence + 589 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 9:23:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 3 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 • 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 (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
401.28 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
401.28 QI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
2.67 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2.67 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2.67 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: 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
Selected minute
9 tx
588.82 QUAI • 19 addresses
07/30/2026, 9:23:16 A.M.
-1 min
5 tx
0 QUAI • 16 addresses
07/30/2026, 9:22:04 A.M.
+1 min
6 tx
4.01 QUAI • 21 addresses
07/30/2026, 9:24:27 A.M.
-2 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 9:20:53 A.M.
-3 min
2 tx
0 QUAI • 10 addresses
07/30/2026, 9:19:42 A.M.
+3 min
1 tx
0 QUAI • 16 addresses
07/30/2026, 9:25:39 A.M.
-4 min
Best candidate5 tx
2,347.62 QUAI • 16 addresses
07/30/2026, 9:18:31 A.M.
+4 min
3 tx
0 QUAI • 14 addresses
07/30/2026, 9:26:51 A.M.
Biggest whale alert
401.28 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 9:23:21 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 9:23:45 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0057004694999229f5eebe55746b011472b9e6ff4cd2f2d56b188b4cea9c6b14
401.28 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 9:23:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0071002948e86a4fb18c92e57793c64c2930b9f0f43d03c5ec65cef02dd72e8a
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 9:23:03 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000e007bd96ea3f22e1d4f178b5608dc777c7b5ed7e795e5f448cd0a87f46b9a