Spike bucket
07/30/2026, 1:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 1:53:00 P.M. to 07/30/2026, 1:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,209.69
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
0 QUAI
1,209.69 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 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 • 2 repeated counterpart flows
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, 1:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (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
1,211.69 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
939.04 QI across 2 visible rows
0x0066910b66E6bF2b8F89248DD5AFC26A07aEdde2
Net receiver
Unknown type
272.65 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 939.04 QI
0x0000000000000000000000000000000000000000 → 0x0066910b66E6bF2b8F89248DD5AFC26A07aEdde2
2 repeated flows • 270.65 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
Selected minute
6 tx
574.5 QUAI • 17 addresses
07/30/2026, 1:52:55 P.M.
-1 min
3 tx
0 QUAI • 18 addresses
07/30/2026, 1:51:41 P.M.
+1 min
4 tx
0 QUAI • 16 addresses
07/30/2026, 1:54:09 P.M.
+2 min
3 tx
0 QUAI • 15 addresses
07/30/2026, 1:55:23 P.M.
-3 min
5 tx
3,281.67 QUAI • 21 addresses
07/30/2026, 1:50:29 P.M.
-4 min
5 tx
221.41 QUAI • 17 addresses
07/30/2026, 1:49:18 P.M.
+4 min
Best candidate4 tx
4,502.72 QUAI • 18 addresses
07/30/2026, 1:56:34 P.M.
-5 min
4 tx
301.51 QUAI • 20 addresses
07/30/2026, 1:48:07 P.M.
Biggest whale alert
469.52 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:53:38 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
270.65 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:53:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0066910b66E6bF2b8F89248DD5AFC26A07aEdde2
Tx: 0x007e0034ce7f5d756c273dbb414d8f5e79d2dd3c8202331e8a1e98c54d678739
469.52 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:53:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002f002853e4143c9522e94971f3afa4dae578b320ecfb302528acec37337b66
469.52 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:53:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d0014f88b9ca6cd91ba2cc95d031b4dda3f70acc66ded2365ffe98cb588c6
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/30/2026, 1:53:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0066910b66E6bF2b8F89248DD5AFC26A07aEdde2
Tx: 0x0074001363ff0a47f028560f13085514b9eba384198d71a9e5c4610599ba5d66