Spike bucket
08/07/2026, 4:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 4:35:00 A.M. to 08/07/2026, 4:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 849.8
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
4
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
849.8 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 4:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
851.81 QI across 4 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
347.33 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
336.98 QI across 2 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
167.49 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 334.98 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
174.06 QUAI • 14 addresses
08/07/2026, 4:34:53 A.M.
-1 min
Best candidate7 tx
2,953 QUAI • 21 addresses
08/07/2026, 4:33:42 A.M.
+1 min
4 tx
0 QUAI • 16 addresses
08/07/2026, 4:36:04 A.M.
-2 min
6 tx
949.92 QUAI • 18 addresses
08/07/2026, 4:32:30 A.M.
+2 min
5 tx
600.74 QUAI • 14 addresses
08/07/2026, 4:37:15 A.M.
+3 min
4 tx
0 QUAI • 14 addresses
08/07/2026, 4:38:26 A.M.
-4 min
4 tx
0 QUAI • 15 addresses
08/07/2026, 4:31:20 A.M.
-5 min
7 tx
172.24 QUAI • 17 addresses
08/07/2026, 4:30:07 A.M.
Biggest whale alert
347.33 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:35:53 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
4 transactions
347.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:35:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x000e004fa3df5bc0f8d3d26716cf2f15fef1ee0ead3b3fca3e07006e158edb04
167.49 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:35:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0024006d89eacd3d7b3f964120faa9102a20c19a099152af22d0f21a193679de
334.98 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:35:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00680042e1e498b6bffd642f8ef0c10e2fdd8f39cae67453e62b65ba28797eb3
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 4:35:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0002004d1e898c522da19171e25bac5fac2e57313794a2efb84dd655adcd8435