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Spike bucket

07/30/2026, 1:48:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/30/2026, 1:48:00 P.M. to 07/30/2026, 1:49:00 P.M.

Partially observable spike

medium confidence

73% coverage

Coverage

Explained QUAI: 221.41

Unexplained QUAI: 80.09

Explained QI: 536.31

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 51% of explained volume

Relative context

0.1x above local average

0.0x previous minute

1.4x 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

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

301.51 QUAI

536.31 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

Dominant behavior: distribution

distribution + medium confidence + 302 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 3 visible transfer rows

Confidence medium • 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 • Partial source coverage

Last updated: 07/30/2026, 1:48:00 P.M.

Coverage gap moderate (27% not covered)

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

536.31 QI across 1 visible row

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

536.31 QI across 1 visible row

Actor intelligence Wallet profile

0x006170040dc9fEB7E13De687029cf833670027d6

Net sender

Unknown type

221.41 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00593fCB361067F2F1770015Dc5A6bF22782afDa

Net receiver

Unknown type

112.47 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003d6F71adae1a228F988b122bd83946569a2f06

Net receiver

Unknown type

108.94 QUAI across 1 visible row

Actor intelligence Wallet profile

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

Alert context Signal feed

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.

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3 observable transfers were found for this minute, but the bucket total is 4. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.