Spike bucket
08/07/2026, 5:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 5:05:00 A.M. to 08/07/2026, 5:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 997.7
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
997.7 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 -> 0x000414c2062B85154030c940040FA25DfED075Da (2 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, 5:05:00 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
999.7 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
334.57 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
332.57 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
332.57 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 332.56 QI
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 332.56 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
10 tx
142.64 QUAI • 20 addresses
08/07/2026, 5:04:37 A.M.
+1 min
2 tx
0 QUAI • 18 addresses
08/07/2026, 5:05:48 A.M.
-2 min
4 tx
7.41 QUAI • 16 addresses
08/07/2026, 5:03:26 A.M.
+2 min
5 tx
18.84 QUAI • 19 addresses
08/07/2026, 5:06:58 A.M.
-3 min
55 tx
967.34 QUAI • 63 addresses
08/07/2026, 5:02:14 A.M.
+3 min
5 tx
2.88 QUAI • 17 addresses
08/07/2026, 5:08:09 A.M.
-4 min
Best candidate56 tx
1,185.56 QUAI • 64 addresses
08/07/2026, 5:01:02 A.M.
+4 min
7 tx
10.24 QUAI • 17 addresses
08/07/2026, 5:09:21 A.M.
Biggest whale alert
332.56 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:05:57 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
5 transactions
332.56 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:05:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x007f000b5b293422dfdd6341332f6b8436e13e76a32a532fbcae0cb9ea6b7e82
166.28 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:05:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x000f00579bed6505483cdb48ea52a58abae216393770d27687dea423ded1f6fb
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 5:05:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c006b8bfba21393f06484d88773c588d854d5838d1fc91e354719636f7cfc
166.28 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:05:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x003c000a6299e5b637d7fc744029f67011460cfc01329c681b9cb0d46fcbc0a5
332.56 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:05:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00420003c1d2f07c6d9ad55ba8ab2466aa0e6e9cda832b6457561f6aa331f97c