Spike bucket
07/30/2026, 1:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 1:47:00 P.M. to 07/30/2026, 1:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 301.51
Unexplained QUAI: 0
Explained QI: 940.61
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
301.51 QUAI
940.61 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 + 302 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, 1:47:00 P.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
940.62 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
940.62 QI across 2 visible rows
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
301.51 QUAI across 2 visible rows
0x002d8f38990b571B026d0Ff3905E481069Aae023
Net receiver
Unknown type
179.29 QUAI across 1 visible row
0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Net receiver
Unknown type
122.21 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 940.61 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
Best candidate4 tx
14,834.02 QUAI • 22 addresses
07/30/2026, 1:46:56 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 1:45:44 P.M.
+1 min
4 tx
301.51 QUAI • 20 addresses
07/30/2026, 1:48:07 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 1:44:33 P.M.
+2 min
5 tx
221.41 QUAI • 17 addresses
07/30/2026, 1:49:18 P.M.
+3 min
5 tx
3,281.67 QUAI • 21 addresses
07/30/2026, 1:50:29 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 1:43:19 P.M.
-5 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 1:42:07 P.M.
Biggest whale alert
470.3 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:47:26 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
122.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 1:47:34 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Tx: 0x004a007d7029713f28195f7c80b2894d1942f3fa300647ae924a44b5794f1f28
470.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:47:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b004a4bdb3c65cd29b1e6b304f3a06bae5595e6180c763765c8ea01d0f236
470.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:47:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d0071f8d1c197daf1c79a9434e8388809ef7bd75594db54f0ea7862443785
179.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 1:47:23 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002d8f38990b571B026d0Ff3905E481069Aae023
Tx: 0x004800509e4c814df6a5d7c0cbc49caf7565285f8c21b181acb42adb062302db