Spike bucket
08/07/2026, 10:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 10:08:00 A.M. to 08/07/2026, 10:09:00 A.M.
Fully observable spike
high confidence
1% coverage
Coverage
Explained QUAI: 16.45
Unexplained QUAI: 2,984.88
Explained QI: 309.13
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
3.8x above local average
40x previous minute
1.0x next minute
Largest nearby bucket
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3,001.34 QUAI
309.13 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 + 3001 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 • Thin source coverage
Last updated: 08/07/2026, 10:08:00 A.M.
Coverage gap high (99% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (1%) • 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
309.14 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
309.14 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
16.45 QUAI across 3 visible rows
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
5.93 QUAI across 1 visible row
0x0017E3674689776e735A3f8eb3425ea0094c9F12
Net sender
Unknown type
5.84 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 • 15 addresses
08/07/2026, 10:07:47 A.M.
-1 min
7 tx
75.02 QUAI • 24 addresses
08/07/2026, 10:06:36 A.M.
+1 min
Best candidate4 tx
3,001.34 QUAI • 16 addresses
08/07/2026, 10:08:58 A.M.
+2 min
7 tx
24.09 QUAI • 21 addresses
08/07/2026, 10:10:10 A.M.
-3 min
4 tx
316.87 QUAI • 15 addresses
08/07/2026, 10:05:24 A.M.
+3 min
4 tx
51.34 QUAI • 18 addresses
08/07/2026, 10:11:21 A.M.
-4 min
26 tx
886.26 QUAI • 35 addresses
08/07/2026, 10:04:13 A.M.
-5 min
52 tx
1,928.93 QUAI • 62 addresses
08/07/2026, 10:03:01 A.M.
Biggest whale alert
309.13 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:08:33 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
5.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:08:58 A.M.
From: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480054c62b0f660c98f2a42519961aa8bef011c986e96cdb64a8792d363007
5.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:08:58 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00720009f4a5b28f80f8f7213357bdc851ece21a71c584e3c8c45763e233b988
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:08:58 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700051be81c3fa17667d6fe05525f179dfe3bab5283d8add7fc29d06beec1a
309.13 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:08:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004200798a36ed12a1fe742a17719b1c12ba27b75a8f90e32425cec96ed7117c