Spike bucket
07/30/2026, 2:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 2:04:00 P.M. to 07/30/2026, 2:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 108.04
Unexplained QUAI: 0
Explained QI: 927.08
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.2x above local average
0.1x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
108.04 QUAI
927.08 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 + 108 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 2:04:00 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 (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
927.09 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
927.09 QI across 2 visible rows
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
108.04 QUAI across 2 visible rows
0x000a5a69a89185e4eCe4486b0981Da6CE8Fab200
Net receiver
Unknown type
55.56 QUAI across 1 visible row
0x004726944445C3423039Bf140f69bEa7e6aaD442
Net receiver
Unknown type
52.48 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 927.08 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
124.15 QUAI • 15 addresses
07/30/2026, 2:03:54 P.M.
-1 min
Best candidate6 tx
1,598.26 QUAI • 19 addresses
07/30/2026, 2:02:31 P.M.
+1 min
2 tx
108.04 QUAI • 3 addresses
07/30/2026, 2:05:06 P.M.
+2 min
5 tx
0 QUAI • 22 addresses
07/30/2026, 2:06:29 P.M.
-3 min
3 tx
336.85 QUAI • 18 addresses
07/30/2026, 2:01:19 P.M.
-4 min
3 tx
974.62 QUAI • 15 addresses
07/30/2026, 2:00:08 P.M.
+4 min
3 tx
576.65 QUAI • 19 addresses
07/30/2026, 2:07:46 P.M.
-5 min
3 tx
1,317.35 QUAI • 17 addresses
07/30/2026, 1:58:56 P.M.
Biggest whale alert
463.54 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:04:58 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
463.54 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:04:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00790011543112cbae2dded18552726253efc71b5fc1bc1935529d8ff4a95d18
463.54 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:04:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00510001723735811b32ff3a7020e726ec905a9c7132c938a691aa77367e2ac3
52.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:04:54 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x004726944445C3423039Bf140f69bEa7e6aaD442
Tx: 0x00390019bfe2472c7c03b21b1caef9c18ffa3d83e027ff1799a5fc3726900435
55.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:04:13 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x000a5a69a89185e4eCe4486b0981Da6CE8Fab200
Tx: 0x005d0068f0cbfa379a94e7f5bca0e637dfb14bd86b0f4dd26b286575a5b7cb6a