Spike bucket
07/29/2026, 6:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 6:45:00 P.M. to 07/29/2026, 6:46:00 P.M.
Fully observable spike
high confidence
25% coverage
Coverage
Explained QUAI: 559.24
Unexplained QUAI: 1,668.49
Explained QI: 522.29
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
6.4x above local average
4.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,227.73 QUAI
522.29 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0000000000000000000000000000000000000000.
Dominant behavior: distribution
distribution + high confidence + 2228 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0000000000000000000000000000000000000000.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/29/2026, 6:45:00 P.M.
Coverage gap high (75% not covered)
Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (25%) • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
559.24 QUAI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
522.3 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
348.26 QI across 1 visible row
0x00224616EC3f3b56f030eC046b35694994306F53
Net sender
Unknown type
321.03 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
238.21 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
Best candidate4 tx
2,227.73 QUAI • 12 addresses
07/29/2026, 6:45:01 P.M.
-1 min
3 tx
0 QUAI • 18 addresses
07/29/2026, 6:43:49 P.M.
+1 min
4 tx
559.24 QUAI • 15 addresses
07/29/2026, 6:46:13 P.M.
-2 min
2 tx
0 QUAI • 12 addresses
07/29/2026, 6:42:38 P.M.
+2 min
5 tx
0 QUAI • 18 addresses
07/29/2026, 6:47:26 P.M.
-4 min
4 tx
0 QUAI • 14 addresses
07/29/2026, 6:41:26 P.M.
+4 min
3 tx
0 QUAI • 13 addresses
07/29/2026, 6:48:39 P.M.
-5 min
6 tx
0 QUAI • 17 addresses
07/29/2026, 6:40:14 P.M.
Biggest whale alert
348.26 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 6:45:29 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
4 transactions
348.26 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 6:45:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00220034aaa046afc515c6369fc477f546f2b76c1399f0df3f58ab792a77aa5d
174.03 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 6:45:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d00336e5d8df709833599cbac2cbabf30a719aa16831e2f3954b3471e6295
321.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:45:27 P.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b002d14c4fa82f272c794e486d1f5cb3b485dda80b143a1385a69aa47865a
238.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:45:27 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042004c9b7e8a6b50a91a5f9e6b408615607b1232a5b1a33dee27dc5c5256f8