Spike bucket
07/30/2026, 8:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 8:08:00 P.M. to 07/30/2026, 8:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 678.76
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
678.76 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c.
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 • 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c.
0x0000000000000000000000000000000000000000 -> 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 8:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
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
678.76 QI across 2 visible rows
0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Net receiver
Unknown type
678.76 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
2 repeated flows • 678.76 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
1 tx
0 QUAI • 15 addresses
07/30/2026, 8:08:00 P.M.
-1 min
3 tx
212.39 QUAI • 12 addresses
07/30/2026, 8:06:50 P.M.
+1 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 8:09:11 P.M.
-2 min
2 tx
200 QUAI • 13 addresses
07/30/2026, 8:05:39 P.M.
+2 min
2 tx
185.48 QUAI • 14 addresses
07/30/2026, 8:10:21 P.M.
-4 min
3 tx
1 QUAI • 14 addresses
07/30/2026, 8:04:28 P.M.
+4 min
Best candidate4 tx
221 QUAI • 15 addresses
07/30/2026, 8:11:32 P.M.
-5 min
2 tx
2.2 QUAI • 15 addresses
07/30/2026, 8:03:18 P.M.
Biggest whale alert
339.5 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:08:34 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
All transfers in this selected minute
2 transactions
339.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:08:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Tx: 0x007e001d7c51f086de2d8e7f1fb0194b2199f9008c4853316ede6cd554df37be
339.25 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:08:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Tx: 0x004900337f9f61f97d562f7e2f4861c97cc0882570e4d3614445abdd7d9e15cf