Spike bucket
07/30/2026, 2:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 2:01:00 P.M. to 07/30/2026, 2:02:00 P.M.
Fully observable spike
high confidence
81% coverage
High-confidence spike
Coverage
Explained QUAI: 271.94
Unexplained QUAI: 64.91
Explained QI: 525.02
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.3x above local average
0.3x previous minute
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
336.85 QUAI
525.02 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 337 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 • 4 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 2:01:00 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
525.02 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
525.02 QI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
271.94 QUAI across 3 visible rows
0x00317DC426a9E548C4d47A899F322c2aa998605E
Net receiver
Unknown type
104.37 QUAI across 1 visible row
0x005890337d8A2DE79A97cCBB8ce5F5282D324c6C
Net receiver
Unknown type
92.97 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
3 tx
336.85 QUAI • 18 addresses
07/30/2026, 2:01:19 P.M.
-1 min
3 tx
974.62 QUAI • 15 addresses
07/30/2026, 2:00:08 P.M.
-2 min
3 tx
1,317.35 QUAI • 17 addresses
07/30/2026, 1:58:56 P.M.
+2 min
6 tx
1,598.26 QUAI • 19 addresses
07/30/2026, 2:02:31 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
07/30/2026, 1:57:45 P.M.
+3 min
3 tx
124.15 QUAI • 15 addresses
07/30/2026, 2:03:54 P.M.
-4 min
Best candidate4 tx
4,502.72 QUAI • 18 addresses
07/30/2026, 1:56:34 P.M.
+4 min
2 tx
108.04 QUAI • 3 addresses
07/30/2026, 2:05:06 P.M.
Biggest whale alert
525.02 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:01:21 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
74.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:01:46 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00148dfC282Adf1DFb18eB13780b64659677B0e6
Tx: 0x002b00212aa2f102981f8ae07706c4803e9ef2d06923aae80b702d42b06c7508
525.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:01:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c005999c4ac11cdce3e5fb1b4f9eb34dddda872d6972f9967112ab9c6a5c0
92.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:01:08 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x005890337d8A2DE79A97cCBB8ce5F5282D324c6C
Tx: 0x005400454f9efdc44422adb5bbe0518a786d2053f674cee11b81b6b5dd01f426
104.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:01:00 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00317DC426a9E548C4d47A899F322c2aa998605E
Tx: 0x003300622d0106221c60a22c6d05aeabf77dd073f12ebe003262ced44e44d2c8