Spike bucket
08/02/2026, 7:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 7:06:00 P.M. to 08/02/2026, 7:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13.08
Unexplained QUAI: 0
Explained QI: 297.31
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0.17 QUAI
297.31 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 + 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 • 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 7:06:00 P.M.
Coverage gaps appear limited
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 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
297.31 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
297.31 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
8.17 QUAI across 2 visible rows
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
5.12 QUAI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
4.9 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
2 tx
0.17 QUAI • 15 addresses
08/02/2026, 7:06:13 P.M.
-1 min
1 tx
12.9 QUAI • 14 addresses
08/02/2026, 7:05:02 P.M.
+1 min
5 tx
15.08 QUAI • 18 addresses
08/02/2026, 7:07:23 P.M.
-2 min
5 tx
630.62 QUAI • 21 addresses
08/02/2026, 7:03:51 P.M.
-3 min
49 tx
2,320.01 QUAI • 59 addresses
08/02/2026, 7:02:41 P.M.
+3 min
8 tx
659.37 QUAI • 28 addresses
08/02/2026, 7:08:34 P.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/02/2026, 7:09:44 P.M.
-5 min
Best candidate50 tx
2,902.11 QUAI • 61 addresses
08/02/2026, 7:01:29 P.M.
Biggest whale alert
297.31 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/02/2026, 7:06:39 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
297.31 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 7:06:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a006dcd44607256312e3eb84b42a2df167921d2d1b3832838e26c4ead7933
5.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:06:34 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b000e5d0c8b457876686d386d5536556628c03a97e1b1718baf0db4a4b7e2
3.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:06:34 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079000331be76057da9c8f0820e282234f380ce21026ae455db0788f0d89c49
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:06:16 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00100034231cdea4cf95b48f90f801cd030cf3aae71b4584bee4e037dcc96760