Spike bucket
07/30/2026, 1:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 1:07:00 P.M. to 07/30/2026, 1:08:00 P.M.
Partially observable spike
low confidence
39% coverage
Coverage
Explained QUAI: 229
Unexplained QUAI: 357.56
Explained QI: 455.1
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
3.2x above local average
0.8x previous minute
3.5x 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
5
Observable rows
4
80.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
586.56 QUAI
455.1 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + low confidence + 587 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.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence low • Source account-shape-default
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, 1:07:00 P.M.
Coverage gap high (61% not covered)
Based on: 1 related signal • 4 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 (39%)
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
455.11 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
455.11 QI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
226.1 QUAI across 2 visible rows
0x0077d18a6A70361BFa0c02E0c7E567166337E82f
Net receiver
Unknown type
123.47 QUAI across 1 visible row
0x007D3dA731fe6b2b8Cc79B8d98F0A07A3956e0e2
Net receiver
Unknown type
102.63 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: 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
5 tx
586.56 QUAI • 16 addresses
07/30/2026, 1:07:26 P.M.
-1 min
Best candidate3 tx
697.64 QUAI • 15 addresses
07/30/2026, 1:06:15 P.M.
-2 min
2 tx
0 QUAI • 16 addresses
07/30/2026, 1:05:04 P.M.
+2 min
5 tx
169.8 QUAI • 19 addresses
07/30/2026, 1:08:38 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 1:03:53 P.M.
+3 min
3 tx
0 QUAI • 15 addresses
07/30/2026, 1:09:50 P.M.
-4 min
5 tx
1 QUAI • 18 addresses
07/30/2026, 1:02:41 P.M.
+4 min
4 tx
0 QUAI • 16 addresses
07/30/2026, 1:11:01 P.M.
Biggest whale alert
455.1 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:07:08 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
2.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 1:07:58 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x000c005f3df4489cbebbec942566632c24c9e1ac5923c83bb9155239bd546ec6
102.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 1:07:42 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x007D3dA731fe6b2b8Cc79B8d98F0A07A3956e0e2
Tx: 0x00110034762fc3bac07d0657d6b341e41eafc03677d84c2db2a3caf7e359d556
123.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 1:07:18 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0077d18a6A70361BFa0c02E0c7E567166337E82f
Tx: 0x00090021c77c0404512bdf67b31829775b7afd039bd2eaca2b24937692de939b
455.1 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:07:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0012006b6c574e455834add9de4a2c9e66f646c80142cb7767541bf222d8552d