Spike bucket
08/07/2026, 3:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 3:49:00 A.M. to 08/07/2026, 3:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,388.19
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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
1,388.19 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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: 08/07/2026, 3:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,388.19 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,041.09 QI across 3 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
347.11 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,041.08 QI
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 347.1 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 • 12 addresses
08/07/2026, 3:48:44 A.M.
-1 min
2 tx
0 QUAI • 16 addresses
08/07/2026, 3:47:31 A.M.
+1 min
4 tx
0 QUAI • 18 addresses
08/07/2026, 3:49:54 A.M.
+2 min
3 tx
0 QUAI • 12 addresses
08/07/2026, 3:51:04 A.M.
-3 min
0 tx
0 QUAI • 3 addresses
08/07/2026, 3:46:21 A.M.
+3 min
4 tx
0 QUAI • 13 addresses
08/07/2026, 3:52:15 A.M.
-4 min
4 tx
0 QUAI • 15 addresses
08/07/2026, 3:45:10 A.M.
+4 min
Best candidate6 tx
40.1 QUAI • 16 addresses
08/07/2026, 3:53:26 A.M.
Biggest whale alert
351.85 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:49:44 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
351.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:49:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d0024df35fd9b920717fcc359937beedc6f281f05788db4356e0ec71473ef
351.85 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:49:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00640045d40bd101a0e0998379d984085164875b819f94fac739df3abf42c1b8
178.47 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:49:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00260012c1a061e29cf23eb8958e3c132bc65a4fca19b4523bd870add2bf0132
168.63 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:49:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x002700093ace6af1708ddc4cb0c8764bf75c4f0968af6222ff02568be3382db8
337.43 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:49:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c007583a38b6e52b5179fcacbc37f2398f855de21cda83c79c9dbbe66e54a