Spike bucket
07/30/2026, 3:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 3:00:00 P.M. to 07/30/2026, 3:01:00 P.M.
Partially observable spike
low confidence
25% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 406.83
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
1
25.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
406.83 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + low confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 1 visible transfer row
Confidence low • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 3:00:00 P.M.
Coverage gap high (75% not covered)
Based on: 1 related signal • 1 transfer row • 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (25%)
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
406.84 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
406.84 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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: Partially 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
4 tx
0 QUAI • 12 addresses
07/30/2026, 3:00:08 P.M.
-1 min
3 tx
0 QUAI • 14 addresses
07/30/2026, 2:58:53 P.M.
+1 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 3:01:21 P.M.
-2 min
Best candidate3 tx
15,056.09 QUAI • 20 addresses
07/30/2026, 2:57:41 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 2:56:30 P.M.
+3 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 3:02:32 P.M.
+4 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 3:03:45 P.M.
-5 min
2 tx
0 QUAI • 18 addresses
07/30/2026, 2:55:20 P.M.
Biggest whale alert
406.83 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:00:55 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
1 transactions
406.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:00:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e003f983c62922ff1eeee19e728fc6b66a8d0979fb92fce3e4c5fe9e388fb