Spike bucket
07/29/2026, 4:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 4:23:00 P.M. to 07/29/2026, 4:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,245.29
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1,245.29 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 • 7 visible transfer rows • 3 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, 4:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
1,247.29 QI across 7 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
702.48 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
542.82 QI across 3 visible rows
0x0020e93cDC5F5FA1696718896737edCb218c5df2
Net receiver
Unknown type
2 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 542.81 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 702.47 QI
0x0000000000000000000000000000000000000000 → 0x0020e93cDC5F5FA1696718896737edCb218c5df2
2 repeated flows • 2 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 • 11 addresses
07/29/2026, 4:22:33 P.M.
+1 min
7 tx
0 QUAI • 15 addresses
07/29/2026, 4:23:45 P.M.
-2 min
Best candidate9 tx
419.07 QUAI • 24 addresses
07/29/2026, 4:21:22 P.M.
+2 min
6 tx
0 QUAI • 15 addresses
07/29/2026, 4:24:56 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
07/29/2026, 4:20:10 P.M.
+3 min
5 tx
0 QUAI • 18 addresses
07/29/2026, 4:26:08 P.M.
-4 min
3 tx
6.54 QUAI • 14 addresses
07/29/2026, 4:18:59 P.M.
+4 min
3 tx
0 QUAI • 15 addresses
07/29/2026, 4:27:21 P.M.
Biggest whale alert
363.95 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:23:34 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
7 transactions
338.52 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:23:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x000d0005af18e340b2be8ffa36b3f6e8d9c96f5474cda7ca61257ee25f4d8863
169.26 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:23:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00260042f9803ed30679adc9f30a09438482743614ea9393d93b9f7977b6300f
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 4:23:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0020e93cDC5F5FA1696718896737edCb218c5df2
Tx: 0x003b003f956a84126cb31373d1e2bf5abedccbbcebbe21f4dbc58745293074ae
186.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:23:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d0027c7cb89e5bdc35fca78be3971b638e969a7649abd86566aedd6d6acc2
363.95 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:23:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00700031a4432822852340c87472d4f7471a216552be4e627b4fb0d78a2eaacb
186.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:23:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d0064fe16fa784c053c10c99ab13cebe7f2bce2126780ee208005e1465b40
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 4:23:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0020e93cDC5F5FA1696718896737edCb218c5df2
Tx: 0x005900623864f1739843b082b7257d1d8d665fa474606fcc524bf49328a78d72