Spike bucket
07/30/2026, 3:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 3:06:00 P.M. to 07/30/2026, 3:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 446.28
Unexplained QUAI: 0
Explained QI: 784.19
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
784.19 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 + 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 (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, 3:06:00 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
784.19 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
784.19 QI across 2 visible rows
0x003cEe495B0e567616aF202314b78c9596453303
Net sender
Unknown type
299 QUAI across 1 visible row
0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Net receiver
Unknown type
299 QUAI across 1 visible row
0x005988c2DC59B5598afA6db3FFa97C98e8a3B230
Net sender
Unknown type
147.28 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 784.19 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
0 tx
0 QUAI • 16 addresses
07/30/2026, 3:06:13 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 3:04:59 P.M.
+1 min
5 tx
446.28 QUAI • 16 addresses
07/30/2026, 3:07:25 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 3:03:45 P.M.
-3 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 3:02:32 P.M.
+3 min
Best candidate1 tx
2,052.65 QUAI • 9 addresses
07/30/2026, 3:08:36 P.M.
+4 min
2 tx
52.85 QUAI • 17 addresses
07/30/2026, 3:09:47 P.M.
-5 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 3:01:21 P.M.
Biggest whale alert
393.18 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:06:27 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
391 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:06:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b004279113081ea70ae7b1ae0b98c3127307ee67910087b57a151eabf526b
299 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 3:06:57 P.M.
From: 0x003cEe495B0e567616aF202314b78c9596453303
To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Tx: 0x003000354d374d2537e345edff0aca414dae181ae4addda39d99aaca6b575456
393.18 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:06:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00580078806d88a6832b0b2bb44be41fb178fb747c0c2ca58ff78b836640926c
147.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:06:25 P.M.
From: 0x005988c2DC59B5598afA6db3FFa97C98e8a3B230
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b0009fb7d4d42659c30a9b17ebd57100c61bdead9860bbd8ba198699ff01d