<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/29/2026, 1:36:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/29/2026, 1:36:00 P.M. to 07/29/2026, 1:37:00 P.M.

Partially observable spike

medium confidence

75% coverage

Coverage

Explained QUAI: 0

Unexplained QUAI: 0

Explained QI: 949.38

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 0% of explained volume

Relative context

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

949.38 QI

Avg confidence

92.0%

Dominant source: etx-type

Event intelligence

medium priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 0 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (8 repeated flows).

Confidence context: medium • Source context: etx-type

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source etx-type

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/29/2026, 1:36:00 P.M.

Coverage gap moderate (25% not covered)

Based on: 1 related signal • 9 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 • 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 (mixed flow).
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

953.38 QI across 9 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

636.71 QI across 8 visible rows

Actor intelligence Wallet profile

0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Net receiver

Unknown type

316.67 QI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

8 repeated flows • 632.71 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

9 observable transfers were found for this minute, but the bucket total is 12. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

5 tx

20,184.61 QUAI • 17 addresses

07/29/2026, 1:35:40 P.M.

+1 min

12 tx

0 QUAI • 14 addresses

07/29/2026, 1:36:52 P.M.

-2 min

2 tx

0 QUAI • 13 addresses

07/29/2026, 1:34:27 P.M.

+2 min

7 tx

12,151 QUAI • 20 addresses

07/29/2026, 1:38:04 P.M.

-3 min

4 tx

243.35 QUAI • 15 addresses

07/29/2026, 1:33:14 P.M.

+3 min

Best candidate3 tx

32,146.96 QUAI • 14 addresses

07/29/2026, 1:39:15 P.M.

-4 min

1 tx

0 QUAI • 11 addresses

07/29/2026, 1:32:03 P.M.

+4 min

2 tx

0 QUAI • 14 addresses

07/29/2026, 1:40:27 P.M.

Biggest whale alert

316.66 QI

Whale alertEtx Type92.0% confidence

Cyprus-1

07/29/2026, 1:36:18 P.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Open tx

All transfers in this selected minute

9 transactions

316.66 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 1:36:18 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x0060001bf479609edf619cb02e03ab8e0ef6adfe915e867115216b0d9088dd23

Open tx

158.33 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 1:36:18 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005d000e6bba8f4fbe80a30daece08df2f75ed55c0161358479ffc396b1d864e

Open tx

1 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

07/29/2026, 1:36:18 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003e0043c00be30d3d95ddd481e648dac14f7ef7158a3b41a498530832649660

Open tx

1 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

07/29/2026, 1:36:18 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0077004af8ebc396d3cc83656d9bbe7940208f5e45e7ace1505be4c7fe29273f

Open tx

1 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

07/29/2026, 1:36:18 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006c006cee1a3ad8d782efaca60f546f12c54fa0400dee07cb8899c0c92b959c

Open tx

158.12 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 1:36:15 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x001c00452961ee183fae6c75e7530bbe75cca75d1bd13fd659bbbc6d446846de

Open tx

158.12 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 1:36:15 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x000600549b48b005bb06caff4818f6b551d9e1fecdd16f07178395121ac36891

Open tx

158.12 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 1:36:15 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00750006d761d3dc3bda9e431fa0a958f03187532da75c7c4b68411080425e22

Open tx

1 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

07/29/2026, 1:36:15 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0074003ac67e964ec4e407cae0d11c432314d59d268f8775f748d89236945efc

Open tx