Spike bucket
07/29/2026, 2:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:33:00 P.M. to 07/29/2026, 2:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 975.45
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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
975.45 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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 • 6 visible transfer rows • 2 repeated counterpart flows
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, 2:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
977.46 QI across 6 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
650.43 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
327.03 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 325.02 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 650.43 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
-1 min
2 tx
0 QUAI • 13 addresses
07/29/2026, 2:32:19 P.M.
+1 min
4 tx
0 QUAI • 18 addresses
07/29/2026, 2:33:31 P.M.
-2 min
4 tx
0 QUAI • 16 addresses
07/29/2026, 2:31:08 P.M.
+2 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 2:34:43 P.M.
+3 min
Best candidate11 tx
43.25 QUAI • 21 addresses
07/29/2026, 2:35:55 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
07/29/2026, 2:28:48 P.M.
-5 min
5 tx
0 QUAI • 16 addresses
07/29/2026, 2:27:35 P.M.
+5 min
2 tx
0 QUAI • 14 addresses
07/29/2026, 2:38:16 P.M.
Biggest whale alert
325.27 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:33:09 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
6 transactions
325.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:33:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003300377eb62e8a39678745f1d8d692af0e35fda92e6d97102126419b769b53
162.48 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:33:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00390049eb003fdc30179410b667ac7dfcc1e1e87aa67b3db590c53f336296a5
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 2:33:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d0001a7b30d583ee866d839d912ee9275cd9dbe7be2f7d06c381403d2aa4d
325.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:33:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0000001e6c62ccc0d0fd17fd67e69873851596acb799877be54f5ed6a2e3efc9
162.54 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:33:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00200033bfc5e822c615f6c11672e254d9e29bbd2ffb4b4c94b6cf4dc3a48eb6
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 2:33:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00770064edc22983d40dd574c99dc5aef6a5a905c2428ea5a79458b6eef186fa