Spike bucket
07/29/2026, 1:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 1:42:00 P.M. to 07/29/2026, 1:43:00 P.M.
Partially observable spike
low confidence
50% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 476.47
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
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
476.47 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: mixed flow
mixed_flow + low confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/29/2026, 1:42:00 P.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 3 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 • observable coverage remains partial (50%) • 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
477.48 QI across 3 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
317.71 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
159.76 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 158.76 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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
0 QUAI • 13 addresses
07/29/2026, 1:41:38 P.M.
+1 min
6 tx
0 QUAI • 15 addresses
07/29/2026, 1:42:50 P.M.
-2 min
2 tx
0 QUAI • 14 addresses
07/29/2026, 1:40:27 P.M.
+2 min
3 tx
0 QUAI • 12 addresses
07/29/2026, 1:44:01 P.M.
-3 min
Best candidate3 tx
32,146.96 QUAI • 14 addresses
07/29/2026, 1:39:15 P.M.
+3 min
6 tx
1,900 QUAI • 16 addresses
07/29/2026, 1:45:14 P.M.
-4 min
7 tx
12,151 QUAI • 20 addresses
07/29/2026, 1:38:04 P.M.
+4 min
6 tx
0 QUAI • 12 addresses
07/29/2026, 1:46:26 P.M.
Biggest whale alert
317.71 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:42:15 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
3 transactions
317.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:42:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004500783c8a81d98258838912cf875093344014a05eb145833213cbeaff334e
158.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:42:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d003442cd87e0bb6f68acf0b35782b489f041bee73f5d652a52abbf9b4807
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:42:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00590071147077babbafc09224375ff43b4a2e7fb8b1841d43948e5650c3e7d6