Spike bucket
07/29/2026, 3:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 3:10:00 P.M. to 07/29/2026, 3:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 37,355.04
Unexplained QUAI: 0
Explained QI: 734.38
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
734.38 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 0x0056F8D888a2ba65B6D53040f62aB2F368926731.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 0x0056F8D888a2ba65B6D53040f62aB2F368926731.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 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, 3:10:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000417cA9e71E230EceD54757E9f0d350ac0f264
Net receiver
Unknown type
37,355.04 QUAI across 2 visible rows
0x0056F8D888a2ba65B6D53040f62aB2F368926731
Net sender
Unknown type
24,989.77 QUAI across 1 visible row
0x002B19c052875EdA76BA0D99fe01a15420dAcA44
Net sender
Unknown type
12,365.27 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
734.39 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
372.81 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 372.8 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 distribution 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
4 tx
2 QUAI • 15 addresses
07/29/2026, 3:09:29 P.M.
+1 min
4 tx
0 QUAI • 14 addresses
07/29/2026, 3:10:41 P.M.
-2 min
3 tx
0 QUAI • 16 addresses
07/29/2026, 3:08:18 P.M.
+2 min
Best candidate4 tx
37,355.04 QUAI • 17 addresses
07/29/2026, 3:11:54 P.M.
-3 min
3 tx
0 QUAI • 16 addresses
07/29/2026, 3:07:06 P.M.
+3 min
4 tx
0 QUAI • 15 addresses
07/29/2026, 3:13:05 P.M.
-4 min
4 tx
97.75 QUAI • 16 addresses
07/29/2026, 3:05:54 P.M.
+4 min
55 tx
1,297.52 QUAI • 69 addresses
07/29/2026, 3:14:17 P.M.
Biggest whale alert
24,989.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:10:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0056F8D888a2ba65B6D53040f62aB2F368926731
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
All transfers in this selected minute
5 transactions
12,365.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:10:54 P.M.
From: 0x002B19c052875EdA76BA0D99fe01a15420dAcA44
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
Tx: 0x005c0015fbf6ffb67eaf172974bbc8d708da05b594de29573e4628ed0006aa1e
24,989.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:10:54 P.M.
From: 0x0056F8D888a2ba65B6D53040f62aB2F368926731
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
Tx: 0x002500020215485fbf2faea2d8ab7f689273ee998fdc6f9959360fd38d1bb390
186.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:10:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b004137f57bc6ee8ff355ab29242b2a7193abb0b0a5905faa3356269816ad
361.58 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:10:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0039003735c195cde52c075cd4c9e2e168da75c303572718dc75a2aaa844bb65
186.42 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:10:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0035006373bafd4dcc14d9ab1a900612d66d7a1bcb2a0cf5563dff9dd12a725c