Spike bucket
08/07/2026, 3:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 3:28:00 A.M. to 08/07/2026, 3:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 276.05
Unexplained QUAI: 0
Explained QI: 348.22
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.1x above local average
0.0x previous minute
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
262 QUAI
348.22 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 262 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 • 5 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: 08/07/2026, 3:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
348.22 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
348.22 QI across 1 visible row
0x002CEdB38C88282C27f41fe04BED4741D1258568
Net receiver
Unknown type
262 QUAI across 2 visible rows
0x00557d5B7DD3422a44d212B32F3aBb339412AeB3
Net sender
Unknown type
148 QUAI across 1 visible row
0x005671156761d6a23fa700DE115eC738c474C6fC
Net sender
Unknown type
114 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
-1 min
Best candidate6 tx
16,547.05 QUAI • 18 addresses
08/07/2026, 3:27:28 A.M.
+1 min
3 tx
262 QUAI • 14 addresses
08/07/2026, 3:28:39 A.M.
-2 min
4 tx
0 QUAI • 13 addresses
08/07/2026, 3:26:17 A.M.
+2 min
4 tx
2,254.05 QUAI • 17 addresses
08/07/2026, 3:29:50 A.M.
-3 min
4 tx
0 QUAI • 18 addresses
08/07/2026, 3:25:06 A.M.
+3 min
2 tx
0 QUAI • 12 addresses
08/07/2026, 3:31:01 A.M.
-4 min
1 tx
0 QUAI • 10 addresses
08/07/2026, 3:23:55 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 3:32:11 A.M.
Biggest whale alert
348.22 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:28:07 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
13.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:28:42 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002000be9e151f10f2355e79e0b900e7f4a5f1fb978755f1bb1f510ebbba296
0.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:28:42 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079006af38860fbf8ea1757399f0ff8327046767bfb98232d67fa4b43ca6b5d
114 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 3:28:24 A.M.
From: 0x005671156761d6a23fa700DE115eC738c474C6fC
To: 0x002CEdB38C88282C27f41fe04BED4741D1258568
Tx: 0x0026002ed95efb91db3d923a64f3e9e276455914171409c212399685c3aa6e0e
348.22 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:28:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d001e5378472f5b94c89caeb65c170a6637e2d5b83132c475da376fe654ed
148 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 3:28:00 A.M.
From: 0x00557d5B7DD3422a44d212B32F3aBb339412AeB3
To: 0x002CEdB38C88282C27f41fe04BED4741D1258568
Tx: 0x0063004a75fa5e4ba605d0c9af3dcd919c36b40bfc82b3c8c96506ae2fb76cca