Spike bucket
08/07/2026, 2:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 2:11:00 A.M. to 08/07/2026, 2:12:00 A.M.
Partially observable spike
low confidence
0% coverage
Coverage
Explained QUAI: 14.74
Unexplained QUAI: 20,063.38
Explained QI: 1,397.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
4.3x above local average
72x previous minute
1363x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
21
Observable rows
7
33.3% of bucket activity rendered as rows
Unique addresses
30
Asset volume
20,078.12 QUAI
1,397.5 QI
Avg confidence
79.1%
Dominant source: etx-type
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + low confidence + 20078 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/07/2026, 2:11:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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 (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
1,397.51 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,397.51 QI across 4 visible rows
0x004E779CE29Ff0B0009C57B28eAd4610Cb4ADc18
Net sender
Unknown type
8 QUAI across 1 visible row
0x0047C9c718239ff449f9B97E37778c01F8E24eF4
Net receiver
Unknown type
8 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
6.74 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,397.5 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: 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
Best candidate21 tx
20,078.12 QUAI • 30 addresses
08/07/2026, 2:11:17 A.M.
-1 min
3 tx
278.31 QUAI • 16 addresses
08/07/2026, 2:10:06 A.M.
-2 min
2 tx
1,910 QUAI • 3 addresses
08/07/2026, 2:08:56 A.M.
+2 min
6 tx
14.74 QUAI • 16 addresses
08/07/2026, 2:12:31 A.M.
-3 min
2 tx
89.13 QUAI • 14 addresses
08/07/2026, 2:07:46 A.M.
+3 min
8 tx
14,980.82 QUAI • 19 addresses
08/07/2026, 2:13:42 A.M.
-4 min
6 tx
16.11 QUAI • 18 addresses
08/07/2026, 2:06:35 A.M.
+4 min
1 tx
0 QUAI • 11 addresses
08/07/2026, 2:14:53 A.M.
Biggest whale alert
349.51 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:11:01 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
349.23 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:11:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00380024b7df18a94e2bbae74c2cfa0e83734d85c24795523ab752533ffd45aa
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:11:58 A.M.
From: 0x004E779CE29Ff0B0009C57B28eAd4610Cb4ADc18
To: 0x0047C9c718239ff449f9B97E37778c01F8E24eF4
Tx: 0x0028000273759b7176b8175e881ad3f466617a6ccab7d944bed02ff595deaa5a
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:11:58 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x004f007854a64d24606e9239ceb00ab8e57842c68cb8d27c224c43aafa492c9e
2.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:11:21 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0065d50e4B14Db24b1246933F923232d9D20AcBB
Tx: 0x00640044ef7bd92a6e2aa67f9f4a8698e675342bccb6df8ed9c80b286af62d53
349.32 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:11:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0015b3eed79615da29b9f6ef193f3ab073c620d409ef1a369defda2e844c
349.42 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:11:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0053004b7fd98da2039f9821b040f0d15b1b2b501e47498582478b40ac338fcb
349.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:11:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00450022a086d301b8e9dc8a6e0527dd7b66e4ca2cd953e38a2f1bfec501f3d4