Spike bucket
07/29/2026, 2:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:08:00 P.M. to 07/29/2026, 2:09:00 P.M.
Partially observable spike
low confidence
40% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 482.66
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
5
Observable rows
2
40.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
482.66 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.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/29/2026, 2:08:00 P.M.
Coverage gap high (60% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (40%) • 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
482.67 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
321.78 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
160.89 QI 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 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
5 tx
0 QUAI • 18 addresses
07/29/2026, 2:08:15 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
07/29/2026, 2:07:03 P.M.
+1 min
2 tx
0 QUAI • 12 addresses
07/29/2026, 2:09:27 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/29/2026, 2:05:49 P.M.
-3 min
3 tx
0 QUAI • 13 addresses
07/29/2026, 2:04:37 P.M.
+3 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 2:10:38 P.M.
+4 min
Best candidate4 tx
5 QUAI • 15 addresses
07/29/2026, 2:11:50 P.M.
-5 min
2 tx
0 QUAI • 15 addresses
07/29/2026, 2:03:24 P.M.
Biggest whale alert
321.77 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:08:39 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
2 transactions
321.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:08:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005a00373f747847f0f07fd7be7f05fee670e3104906f44982730db3f9f2c934
160.88 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:08:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e0028caa1c1c697810f434195989a00f6486f0bfb829f97b8f8034a694ed2