Spike bucket
07/29/2026, 10:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 10:18:00 P.M. to 07/29/2026, 10:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13.72
Unexplained QUAI: 0
Explained QI: 1,214.93
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.0x above local average
0.0x previous 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
13.72 QUAI
1,214.93 QI
Avg confidence
83.4%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: distribution
distribution + high confidence + 14 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 • 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 • 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, 10:18:00 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 (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
1,214.94 QI across 5 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
699.04 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
515.9 QI across 3 visible rows
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
13.72 QUAI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
7.53 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 515.89 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 699.04 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
Selected minute
7 tx
13.72 QUAI • 16 addresses
07/29/2026, 10:18:12 P.M.
-1 min
15 tx
797.98 QUAI • 27 addresses
07/29/2026, 10:16:59 P.M.
+1 min
3 tx
0 QUAI • 18 addresses
07/29/2026, 10:19:24 P.M.
-2 min
Best candidate54 tx
2,850.63 QUAI • 64 addresses
07/29/2026, 10:15:46 P.M.
-3 min
54 tx
616.98 QUAI • 63 addresses
07/29/2026, 10:14:34 P.M.
+3 min
6 tx
588.37 QUAI • 17 addresses
07/29/2026, 10:20:37 P.M.
+3 min
3 tx
0 QUAI • 19 addresses
07/29/2026, 10:21:24 P.M.
-5 min
4 tx
10 QUAI • 16 addresses
07/29/2026, 10:13:22 P.M.
Biggest whale alert
365.7 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:18:06 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
7 transactions
333.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:18:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004f001e752777e1ce974af5f37f1c8f989cd47a0f6d7cb02150c1350559d9c4
166.57 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:18:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c004c219df362795e38ecf7580ac2f4c665e61eb313e813d39cb5d7abd14f
166.57 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:18:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b0023788857f5b1837460676d1572be01a3711324c913f3753488123caea0
365.7 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:18:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0011005de33d8c41e74b3d40bae9aa0d095aeb67bfa17bb4d96d23135fbcbbee
182.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:18:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006900593372419f1383f5391a636a18875cff6bc2837d79d29e5161afb9a567
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 10:18:06 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0021005930dd40189fc02576457511d3748842c5d75d04a7547412cca8b0a9bb
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 10:18:06 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0070003b5051e6e4a9710c81ad390ca1c72157fa1ae0999446dae7341262e231