Spike bucket
07/30/2026, 11:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 11:00:00 A.M. to 07/30/2026, 11:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7.35
Unexplained QUAI: 0
Explained QI: 1,193.37
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
1,193.37 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 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 (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 • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 11:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
1,193.38 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,193.38 QI across 3 visible rows
0x0025ea07bE491d98a76d0DFCEe5724F8B2F78FC6
Net receiver
Unknown type
7.35 QUAI across 2 visible rows
0x001414865c86Da0da4F0a5AcC853782a52C0c71e
Net sender
Unknown type
4.33 QUAI across 1 visible row
0x002bB3F52463Af1dd1950FD37A8E8f59c015433C
Net sender
Unknown type
3.03 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,193.37 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
3 tx
7.67 QUAI • 15 addresses
07/30/2026, 10:59:20 A.M.
+1 min
2 tx
0 QUAI • 16 addresses
07/30/2026, 11:00:31 A.M.
-2 min
4 tx
6.81 QUAI • 24 addresses
07/30/2026, 10:58:08 A.M.
+2 min
6 tx
7.35 QUAI • 17 addresses
07/30/2026, 11:01:43 A.M.
-3 min
4 tx
7.96 QUAI • 15 addresses
07/30/2026, 10:56:57 A.M.
+3 min
Best candidate7 tx
25,851.3 QUAI • 20 addresses
07/30/2026, 11:03:14 A.M.
-4 min
3 tx
1,490 QUAI • 22 addresses
07/30/2026, 10:55:43 A.M.
+4 min
5 tx
20,000.55 QUAI • 23 addresses
07/30/2026, 11:04:26 A.M.
Biggest whale alert
397.82 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:00:57 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
397.82 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:00:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006e004fe17648f37276f5f0313241630de6c05e2d926fe237ed0cdb21722761
3.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:00:51 A.M.
From: 0x002bB3F52463Af1dd1950FD37A8E8f59c015433C
To: 0x0025ea07bE491d98a76d0DFCEe5724F8B2F78FC6
Tx: 0x003100744993c2b5e61899f7d38d21b0b5e554350f54277382718e528d684236
397.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:00:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0070001e138e065bda359483d0090f695e96f954838ba159b39800cdd5bc8715
397.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:00:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00120012c025baf65b048b80df0a8be0f29b7db5d8ed5b22f2025da144c52976
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:00:31 A.M.
From: 0x001414865c86Da0da4F0a5AcC853782a52C0c71e
To: 0x0025ea07bE491d98a76d0DFCEe5724F8B2F78FC6
Tx: 0x00070018a7342c33f4ce43aeb5eb1c962cbc2a2632a228055817ecebf99b18b0