Spike bucket
08/07/2026, 12:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 12:27:00 P.M. to 08/07/2026, 12:28:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 113.22
Unexplained QUAI: 0
Explained QI: 291.86
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.8x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
113.22 QUAI
291.86 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 + 113 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: 08/07/2026, 12:27:00 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
291.87 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
291.87 QI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
109.99 QUAI across 2 visible rows
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
Net receiver
Unknown type
57.17 QUAI across 1 visible row
0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Net receiver
Unknown type
52.82 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
97.63 QUAI • 16 addresses
08/07/2026, 12:26:42 P.M.
-1 min
2 tx
0 QUAI • 9 addresses
08/07/2026, 12:25:31 P.M.
+1 min
4 tx
113.22 QUAI • 15 addresses
08/07/2026, 12:27:52 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
08/07/2026, 12:29:03 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 12:24:21 P.M.
+3 min
Best candidate14 tx
280.86 QUAI • 29 addresses
08/07/2026, 12:30:14 P.M.
-4 min
2 tx
0 QUAI • 17 addresses
08/07/2026, 12:23:09 P.M.
+4 min
2 tx
0 QUAI • 9 addresses
08/07/2026, 12:31:27 P.M.
Biggest whale alert
291.86 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:27:22 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
3.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 12:27:43 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0015000414a9774e981a3d2a785295f90bb741e8cad271a3d9272a18c9798548
52.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 12:27:43 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x0058005a8ad210a16e7d62203f97f58faa1f546e3897064d36f932dc1117c307
291.86 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:27:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004200409e5c6cb305ad90ddbdb20b358681ba21b44a1dbefade8752b728040f
57.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 12:27:01 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
Tx: 0x007a002a2929d839451d03ef85a05a3f6f2ff6dd157b6fe48a19e9e549595a4a