Spike bucket
07/30/2026, 1:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 1:26:00 A.M. to 07/30/2026, 1:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5.39
Unexplained QUAI: 0
Explained QI: 792.55
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
3.1x above local average
1.0x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2.85 QUAI
792.55 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 3 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 1 repeated counterpart flow
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, 1:26:00 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 (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
792.55 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
792.55 QI across 4 visible rows
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
2.85 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
2.85 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.54 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 792.55 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
3 tx
1 QUAI • 17 addresses
07/30/2026, 1:25:31 A.M.
+1 min
Best candidate4 tx
2.85 QUAI • 17 addresses
07/30/2026, 1:26:44 A.M.
-2 min
1 tx
0 QUAI • 7 addresses
07/30/2026, 1:24:20 A.M.
+2 min
3 tx
2.54 QUAI • 13 addresses
07/30/2026, 1:27:56 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 1:23:09 A.M.
+3 min
4 tx
0 QUAI • 15 addresses
07/30/2026, 1:29:07 A.M.
-4 min
3 tx
1 QUAI • 16 addresses
07/30/2026, 1:21:57 A.M.
+4 min
1 tx
0 QUAI • 8 addresses
07/30/2026, 1:30:20 A.M.
Biggest whale alert
198.16 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:26:01 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
198.1 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:26:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00210008e3d4b0d624791b351f8ae1ae2e52543a2000b04db5ea68ba92162322
198.12 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:26:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00060073f3fe9fcb95a52b2d611369acbe4a2a3e5a42deb35ce1b576094e067a
2.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 1:26:45 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00730061c2b83e104c6ed748f2b847f2f33f5224b5ef6ebf3f16e1fc2c067720
198.14 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:26:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00790052b9329ec900eae79e6d8a56219178d38e1cc23c12bda4567de7c5384e
2.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 1:26:16 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0004001e14192e6c51a7163d3de9ad1d5004ad92ffa48a896809ed8de2b1d4d3
198.16 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:26:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00190067ee52d9edf86fc41c535a760e521f2f31dc1d601dcbd94479a949e408