Spike bucket
07/29/2026, 3:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 3:59:00 P.M. to 07/29/2026, 4:00:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,054.6
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
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
1,054.6 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 (3 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 • 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, 3:59:00 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
1,055.61 QI across 5 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
699.62 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
355.99 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 354.98 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 699.61 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
2 tx
0 QUAI • 9 addresses
07/29/2026, 3:58:39 P.M.
+1 min
4 tx
0 QUAI • 17 addresses
07/29/2026, 3:59:50 P.M.
-2 min
6 tx
0 QUAI • 18 addresses
07/29/2026, 3:57:27 P.M.
+2 min
Best candidate6 tx
73.06 QUAI • 18 addresses
07/29/2026, 4:01:02 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
07/29/2026, 3:56:16 P.M.
+3 min
6 tx
0 QUAI • 12 addresses
07/29/2026, 4:02:13 P.M.
-4 min
5 tx
0 QUAI • 14 addresses
07/29/2026, 3:55:03 P.M.
+4 min
5 tx
1 QUAI • 15 addresses
07/29/2026, 4:03:25 P.M.
Biggest whale alert
363.78 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:59:51 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
5 transactions
363.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:59:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004100707a873f1bf7e15a9e5fa9a800fb0721b3298c61eb25f2db6a2d2b957c
187.07 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:59:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0041007981ccc862d4621b95fc6bb4a14ae145f05ceac711d3aeaf949b641d61
335.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:59:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003c005a723bc8e683a6259d26469be2c2d0154f12b63f9837fdca31fd00bf2b
167.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:59:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0063006a26d13264e3ffcc052889afb90aef33ab736f02158a2c61f892b8fade
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 3:59:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000100386b7b5e632be063e9ef9bd53bd480d9a578b8e47983fdedb67088c23e