Spike bucket
07/30/2026, 4:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 4:05:00 A.M. to 07/30/2026, 4:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 25.56
Unexplained QUAI: 0
Explained QI: 799.13
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.1x above local average
0.0x previous minute
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
10.76 QUAI
799.13 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 11 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 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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, 4:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
799.14 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
799.14 QI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
25.56 QUAI across 2 visible rows
0x005C125815deAb4db0fE6d25e24E43972BCD6796
Net receiver
Unknown type
14.8 QUAI across 1 visible row
0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Net receiver
Unknown type
10.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 799.13 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
-1 min
Best candidate3 tx
1,216 QUAI • 16 addresses
07/30/2026, 4:04:23 A.M.
+1 min
3 tx
10.76 QUAI • 16 addresses
07/30/2026, 4:05:34 A.M.
-2 min
2 tx
0 QUAI • 12 addresses
07/30/2026, 4:03:12 A.M.
+2 min
3 tx
14.8 QUAI • 13 addresses
07/30/2026, 4:06:44 A.M.
-3 min
4 tx
108.54 QUAI • 17 addresses
07/30/2026, 4:02:01 A.M.
+3 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 4:07:56 A.M.
-4 min
3 tx
0 QUAI • 13 addresses
07/30/2026, 4:00:50 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
07/30/2026, 4:09:06 A.M.
Biggest whale alert
399.57 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 4:05:53 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
399.57 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 4:05:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005c000b0f34a5ea8ef50a0ebbc06050511239ed941340458e74f9ffb6c1bbe4
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 4:05:41 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x005C125815deAb4db0fE6d25e24E43972BCD6796
Tx: 0x006300228835ab6dd2909ae52dad8d25576b90e679eea31697e763190ba07964
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 4:05:27 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Tx: 0x007a0059355568b10099b64ac344d716249810e3aa8363954cff7dd74e45714e
399.56 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 4:05:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0002003cf5bfa6019bac956f2f85ee6bdf97a8b5ba4b6b2345e3165cc606ce9b