Spike bucket
07/30/2026, 12:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:25:00 A.M. to 07/30/2026, 12:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,391.16
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
1,391.16 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 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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: 07/30/2026, 12:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,391.17 QI across 6 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
695.68 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
695.49 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 695.48 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 695.68 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
-1 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 12:24:29 A.M.
+1 min
6 tx
0 QUAI • 16 addresses
07/30/2026, 12:25:44 A.M.
-2 min
4 tx
11 QUAI • 17 addresses
07/30/2026, 12:23:17 A.M.
+2 min
Best candidate5 tx
100.26 QUAI • 14 addresses
07/30/2026, 12:27:07 A.M.
-3 min
6 tx
6 QUAI • 19 addresses
07/30/2026, 12:22:04 A.M.
+3 min
6 tx
2.78 QUAI • 15 addresses
07/30/2026, 12:28:20 A.M.
-4 min
3 tx
0 QUAI • 11 addresses
07/30/2026, 12:20:52 A.M.
-5 min
3 tx
0 QUAI • 11 addresses
07/30/2026, 12:19:40 A.M.
Biggest whale alert
347.86 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:25:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
6 transactions
347.86 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:25:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x006e00306354c0306847e1b3c257f06471043c1cf130edff4959ee2465f50a1a
173.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:25:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0032003b85ab55f0364d2fcac4cccf9c9c634783f4bb642f01944c4acf7bdb17
173.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:25:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0020005edd812e715309f66845e45e967bb4c9bec4e9c330e4745a8b23247604
347.81 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:25:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004f001ba180bee5036d74d3ac68d062199478100473dea413ecc4c4be79e333
173.9 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:25:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006800129a650b5fe4a68571379ceb46ea4fcc432ee65a7aad32b187aa3caa55
173.9 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:25:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0062005fa0750b1b14ff7cddcc19ad01995993ffd06a22ac32a47b7c9939579e