Spike bucket
08/07/2026, 11:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 11:19:00 A.M. to 08/07/2026, 11:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40.6
Unexplained QUAI: 0
Explained QI: 865.95
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
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
1
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
865.95 QI
Avg confidence
71.0%
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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 11:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
865.95 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
581.79 QI across 2 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
284.16 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
40.6 QUAI across 7 visible rows
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
14.53 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 581.79 QI
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
1 tx
0 QUAI • 12 addresses
08/07/2026, 11:19:03 A.M.
-1 min
7 tx
3,682.6 QUAI • 24 addresses
08/07/2026, 11:17:51 A.M.
+1 min
11 tx
40.6 QUAI • 19 addresses
08/07/2026, 11:20:14 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
08/07/2026, 11:16:41 A.M.
+2 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 11:21:25 A.M.
-4 min
3 tx
0 QUAI • 19 addresses
08/07/2026, 11:15:28 A.M.
-5 min
Best candidate5 tx
8,461.43 QUAI • 16 addresses
08/07/2026, 11:14:16 A.M.
+5 min
6 tx
151.94 QUAI • 17 addresses
08/07/2026, 11:23:45 A.M.
Biggest whale alert
297.63 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:19:24 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
10 transactions
284.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:19:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x001100116e7525720d4328fba0de426e5e8ebbc08aa17623737af975238e7b70
284.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:19:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0070003e506eee60fd0fb0ef58da864c46c9dde8037978a8c06e53f223907f82
297.63 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:19:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b006a4bfe8e5f1cdf09445180b6d96597fb9aa00e2d863b493e3e6457cee4
5.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:19:03 A.M.
From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c004a100fbfa3fe2bbf443aee995205f86a1270db20fa702bf9ecf1d0a2a5
2.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:19:03 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031003dabf50d780086ead14cb7e42e7fd7c2440e3243e73592fb45c042a9de
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:19:03 A.M.
From: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750014f77b299de87ee5fecf5528a418b9bed633b6db49893a8eb95eef2d75
6.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:19:03 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0019c589ba04fb7134a30ed9de787331010ffa71c66f4e5e21e5b6d747d5
1.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:19:03 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002800434a4ba061dd043809224351a2bea216315e9657e7b62f69beb5730dba
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:19:03 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000500217dd0ae893fd359a6988f4ae60d1cfe0e3adbbb7904990ce40fa61cda
14.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:19:03 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e000a2fed2949651ef2a952dd00296a296885cd53bb02ec6d605b9041cfd9