Spike bucket
08/11/2026, 9:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 9:55:00 A.M. to 08/11/2026, 9:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6.38
Unexplained QUAI: 0
Explained QI: 500
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.0x above local average
1.2x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
3.48 QUAI
500 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
Dominant behavior: distribution
distribution + high confidence + 3 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 • 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
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 • 3 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: 08/11/2026, 9:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
500 QI across 1 visible row
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Net receiver
Unknown type
500 QI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
3.48 QUAI across 1 visible row
0x0065d50e4B14Db24b1246933F923232d9D20AcBB
Net receiver
Unknown type
3.48 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.9 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
1 tx
3.48 QUAI • 13 addresses
08/11/2026, 9:55:09 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 9:53:59 A.M.
+1 min
2 tx
2.9 QUAI • 14 addresses
08/11/2026, 9:56:19 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 9:52:49 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 9:51:38 A.M.
+3 min
Best candidate1 tx
771.81 QUAI • 16 addresses
08/11/2026, 9:57:30 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 9:58:41 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 9:50:28 A.M.
Biggest whale alert
500 QI
Whale alertUtxo Shape92.0% confidence
Cyprus-1
08/11/2026, 9:55:38 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
All transfers in this selected minute
3 transactions
500 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/11/2026, 9:55:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Tx: 0x0045001a25fa35dff6f775c8b79d3467d4a40efdfb4bbffa129b9841e96cdc3b
2.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:55:24 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00750004a7481a2e2c4aa4474d235e40e16dbe34202dcba55658856caa122141
3.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:55:01 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0065d50e4B14Db24b1246933F923232d9D20AcBB
Tx: 0x005e006af16b14da04dce09799b4137af083b077cb3822388495484c266e498b