Spike bucket
07/29/2026, 11:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 11:18:00 P.M. to 07/29/2026, 11:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15.72
Unexplained QUAI: 0
Explained QI: 1,303.68
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% 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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
15.72 QUAI
1,303.68 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 + 16 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, 11:18:00 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
1,303.68 QI across 5 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
739.15 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
564.53 QI across 3 visible rows
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
15.72 QUAI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
10.25 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 564.53 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 739.14 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
6 tx
15.72 QUAI • 18 addresses
07/29/2026, 11:18:26 P.M.
-1 min
47 tx
2,496.49 QUAI • 57 addresses
07/29/2026, 11:17:13 P.M.
-2 min
59 tx
2,757.32 QUAI • 69 addresses
07/29/2026, 11:16:00 P.M.
+2 min
4 tx
0 QUAI • 15 addresses
07/29/2026, 11:19:38 P.M.
-3 min
7 tx
537.53 QUAI • 19 addresses
07/29/2026, 11:14:47 P.M.
+3 min
7 tx
29 QUAI • 17 addresses
07/29/2026, 11:20:51 P.M.
-4 min
Best candidate58 tx
3,049.35 QUAI • 69 addresses
07/29/2026, 11:13:33 P.M.
+4 min
2 tx
0 QUAI • 12 addresses
07/29/2026, 11:22:04 P.M.
Biggest whale alert
369.57 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:18:54 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
7 transactions
369.57 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:18:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0052002d7943b45e69f256c9409d19fbd55717eccfb808dd041b60c970a9caa7
184.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:18:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0017004cd0128220e87b84c559da5b760e1891c181021717f4fb3f69065299e6
369.57 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:18:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0077005ae54c0e706f3e494c20f41528cbadfe64a85edc60d19b3b6a2cae35b1
184.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:18:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f00050fa3b53c987a1aaa07a8a947287b723552f34007ce1e2a7aef081ffe
194.95 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:18:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c003c6ca677369b13dd94e2f3690fd3098e1697e0ec22039093e7cf12d6dd
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 11:18:11 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007e000e90efc13301e811b1b421e32bc8ca8b1f7658ed763fc2598cdd102bd2
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 11:18:11 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001f004bbae5ac7d18bab568a7fb59aaab0d69161a137d29fb7c0827bad27e35