Spike bucket
07/30/2026, 8:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 8:09:00 P.M. to 07/30/2026, 8:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 185.48
Unexplained QUAI: 0
Explained QI: 339.48
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
339.48 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c.
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 • 3 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/30/2026, 8:09:00 P.M.
Coverage gaps appear limited
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 stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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
339.49 QI across 1 visible row
0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Net receiver
Unknown type
339.49 QI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
125.88 QUAI across 1 visible row
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net receiver
Unknown type
125.88 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
59.6 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
0 QUAI • 12 addresses
07/30/2026, 8:09:11 P.M.
-1 min
1 tx
0 QUAI • 15 addresses
07/30/2026, 8:08:00 P.M.
+1 min
2 tx
185.48 QUAI • 14 addresses
07/30/2026, 8:10:21 P.M.
-2 min
3 tx
212.39 QUAI • 12 addresses
07/30/2026, 8:06:50 P.M.
-3 min
2 tx
200 QUAI • 13 addresses
07/30/2026, 8:05:39 P.M.
+3 min
Best candidate4 tx
221 QUAI • 15 addresses
07/30/2026, 8:11:32 P.M.
+4 min
2 tx
219 QUAI • 13 addresses
07/30/2026, 8:12:43 P.M.
-5 min
3 tx
1 QUAI • 14 addresses
07/30/2026, 8:04:28 P.M.
Biggest whale alert
339.48 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:09:03 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
All transfers in this selected minute
3 transactions
59.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 8:09:55 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x002100491e05d861eb2b78d109015c9eb55f7c7856699a91ced107edf797898c
125.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 8:09:55 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x0035004d9804afa716c4ecfeb6de4702c34e7623fb43884b416d0ce8554330af
339.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:09:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Tx: 0x00700045f0832b7d19eca2fc02c2cf98a262c1ea476367ba6238d66b53a0be27