Spike bucket
07/22/2026, 8:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 8:51:00 A.M. to 07/22/2026, 8:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,300
Unexplained QUAI: 0
Explained QI: 579.52
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
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
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
579.52 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246 • 0x00074E93678b5Cc63D34EfdFd0369e432a41B075.
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 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246 • 0x00074E93678b5Cc63D34EfdFd0369e432a41B075.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/22/2026, 8:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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
0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
Balanced
Unknown type
7,300 QUAI across 2 visible rows
0x00074E93678b5Cc63D34EfdFd0369e432a41B075
Net sender
Unknown type
3,800 QUAI across 1 visible row
0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
Net receiver
Unknown type
3,500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
579.52 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
579.52 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 579.52 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 • 11 addresses
07/22/2026, 8:51:06 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 8:50:06 A.M.
+1 min
Best candidate4 tx
7,300 QUAI • 16 addresses
07/22/2026, 8:52:06 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
07/22/2026, 8:49:06 A.M.
-3 min
2 tx
126.31 QUAI • 14 addresses
07/22/2026, 8:48:06 A.M.
+3 min
4 tx
2,833 QUAI • 19 addresses
07/22/2026, 8:54:06 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 8:47:06 A.M.
+4 min
2 tx
350 QUAI • 11 addresses
07/22/2026, 8:55:06 A.M.
Biggest whale alert
3,800 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 8:51:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075
To: 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
All transfers in this selected minute
4 transactions
289.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:51:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00390016fdbff2336b577600783713f8e5e469877edf53d72f9e8daeaa71baff
3,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 8:51:44 A.M.
From: 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
To: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
Tx: 0x00080064fba58014cc0ae7a9ebed4ca73f26fdad019e7d22581b25452bfb7639
289.83 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:51:19 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00430046bc4f32c955293f8fd82f1b15a8643f51338b785bcc8f11e288eb9101
3,800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 8:51:19 A.M.
From: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075
To: 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
Tx: 0x00350036ea3aca1a819e7257eba3aada7feaea4ad9c5457531022e549073d287