Spike bucket
07/29/2026, 1:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 1:49:00 P.M. to 07/29/2026, 1:50:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 661.47
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
0 QUAI
661.47 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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: 07/29/2026, 1:49:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (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
663.48 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
344.98 QI across 4 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
318.5 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 342.97 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: 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
7 tx
1 QUAI • 14 addresses
07/29/2026, 1:48:51 P.M.
-1 min
3 tx
1,898.89 QUAI • 16 addresses
07/29/2026, 1:47:38 P.M.
+1 min
5 tx
0 QUAI • 17 addresses
07/29/2026, 1:50:02 P.M.
+2 min
4 tx
2 QUAI • 17 addresses
07/29/2026, 1:51:20 P.M.
-3 min
6 tx
0 QUAI • 12 addresses
07/29/2026, 1:46:26 P.M.
-4 min
Best candidate6 tx
1,900 QUAI • 16 addresses
07/29/2026, 1:45:14 P.M.
+4 min
4 tx
1 QUAI • 14 addresses
07/29/2026, 1:52:31 P.M.
-5 min
3 tx
0 QUAI • 12 addresses
07/29/2026, 1:44:01 P.M.
Biggest whale alert
318.5 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:49:43 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
5 transactions
318.5 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:49:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0019005d6ec19483f803c08327983565d9ebe7f7af9449b5fa6c6735ffedcca2
159.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:49:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00350061c49382426956ea1e0e9fc1aa8c645569964f792c9e7e3afe646b5a9a
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:49:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f006df65738ba2b179bb66e488f735eda23bab26fdc9d44e8cb90dda64e46
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:49:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0062002cf4b4d2b64d4ffe723aab0a83202ede7ff3677d14be584f6dd9250a71
183.81 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:49:00 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d0064adc0a5d430d09df2933adb43ad4c069ae0f707576778bccba58868c0