Spike bucket
07/29/2026, 3:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 3:24:00 P.M. to 07/29/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2.67
Unexplained QUAI: 0
Explained QI: 683.51
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
2.67 QUAI
683.51 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 3 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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, 3:24:00 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 (distribution).
- 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
684.51 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
352.97 QI across 3 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
331.54 QI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
2.67 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2.67 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 351.97 QI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2.67 QUAI
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
Selected minute
11 tx
15,087.82 QUAI • 22 addresses
07/29/2026, 3:23:57 P.M.
-1 min
22 tx
64,781.38 QUAI • 32 addresses
07/29/2026, 3:22:44 P.M.
+1 min
6 tx
2.67 QUAI • 20 addresses
07/29/2026, 3:25:09 P.M.
-2 min
11 tx
133,226.32 QUAI • 23 addresses
07/29/2026, 3:21:30 P.M.
+2 min
Best candidate13 tx
625,106.14 QUAI • 28 addresses
07/29/2026, 3:26:20 P.M.
-4 min
4 tx
0 QUAI • 17 addresses
07/29/2026, 3:20:18 P.M.
+4 min
8 tx
2 QUAI • 17 addresses
07/29/2026, 3:27:32 P.M.
-5 min
6 tx
13.59 QUAI • 18 addresses
07/29/2026, 3:19:07 P.M.
Biggest whale alert
331.54 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:24:17 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
6 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:24:50 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00620078c90f8080e4f911156b0ef967f76d862ae9916abccad001e4d40083ee
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:24:50 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0072000a2b803fd9984c12a1f791c27c76b4ee3b53f9c77a48dbcb42fdef8cb2
186.29 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:24:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007b007d782cd10afe13f42621152d2eb87ddb4877a7d2fb55f20b270182873b
331.54 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:24:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001b0049f8377515d46f775d64db600c3984440a35863ae424c0ebb4ac707581
165.67 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:24:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054004e44dcf498b95c47054ae73a307fff027d01647805c6eeae0497d00acc
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 3:24:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b0027c227f0a017f9d723535c3d03e6ce9c1c48ac90a80e63ba493cd6113d