Spike bucket
08/02/2026, 7:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 7:09:00 A.M. to 08/02/2026, 7:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 2,094
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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
2,094 QI
Avg confidence
94.7%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0000000000000000000000000000000000000000.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 7:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 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 stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
2,096.26 QI across 6 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,744 QI across 4 visible rows
0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
Net receiver
Unknown type
352.26 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,744 QI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
2 repeated flows • 350 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
7 tx
324.79 QUAI • 22 addresses
08/02/2026, 7:08:34 A.M.
+1 min
5 tx
0 QUAI • 15 addresses
08/02/2026, 7:09:46 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 7:07:23 A.M.
+2 min
Best candidate3 tx
19,728.67 QUAI • 17 addresses
08/02/2026, 7:10:57 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 7:06:13 A.M.
+3 min
4 tx
0 QUAI • 18 addresses
08/02/2026, 7:12:07 A.M.
-4 min
4 tx
51.6 QUAI • 14 addresses
08/02/2026, 7:05:02 A.M.
+4 min
5 tx
556.97 QUAI • 18 addresses
08/02/2026, 7:13:18 A.M.
Biggest whale alert
436.68 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:09:01 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
2.26 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 7:09:57 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
Tx: 0x007b009434485b3b4e47052e5d6b756c4277490a6c7b1b3cf3c10395f9aea614
435.86 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:09:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0056006cb3863155ee2f5c2570c5f5b08e43f04573ed7cfe18ad3a6fe48fc081
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 7:09:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
Tx: 0x006f0051c886e08f918268955b198cf8bea37dffc9e99952814a9d6972972861
435.75 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:09:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f00384fd4e1efbe9c38f0250bb9265224af20f65f8cb41971f04c0ae3ece6
435.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:09:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00220044e3c66763422e8855394236c3033710073b1e6fab465255939a24e6cb
436.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:09:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0035007e31e5d6fb5923202519d7e7e18b2eda90cf91a6b67d5d03746a2bf98b