Spike bucket
07/29/2026, 10:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 10:39:00 P.M. to 07/29/2026, 10:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,221.99
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
1,221.99 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, 10:39:00 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
1,222 QI across 5 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
702.8 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
519.19 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 519.19 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 702.8 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 • 10 addresses
07/29/2026, 10:39:23 P.M.
-1 min
3 tx
0 QUAI • 12 addresses
07/29/2026, 10:38:12 P.M.
-2 min
4 tx
0 QUAI • 14 addresses
07/29/2026, 10:37:00 P.M.
+2 min
Best candidate36 tx
23,406.87 QUAI • 44 addresses
07/29/2026, 10:40:35 P.M.
-3 min
6 tx
30.92 QUAI • 14 addresses
07/29/2026, 10:35:49 P.M.
+3 min
20 tx
8,307.84 QUAI • 27 addresses
07/29/2026, 10:41:49 P.M.
-4 min
3 tx
0 QUAI • 11 addresses
07/29/2026, 10:34:37 P.M.
+4 min
2 tx
0 QUAI • 9 addresses
07/29/2026, 10:43:03 P.M.
Biggest whale alert
366.83 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:39:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
5 transactions
366.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:39:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0050002d32b3aaf7de4c426c55bfc268a996b66a3fcb5ad5e33b75ce181fc35a
183.41 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:39:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c006233073d2187b725f692d782b6f8ce84c89542e158076fda3ec8b2cd9d
335.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:39:31 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x007d006447c6ca14476fb1d50c25c032c5de6e0391666cb51ce9e9ceb691502a
167.88 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:39:31 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002a001234355177a59c51ce9b8fe5a49eb6b8db9aef98343f75b3723a285fec
167.88 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:39:31 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031002b8a8c365a11380be9bf6c79135deb4f52ef48fc514b0e135f20678164