Spike bucket
08/07/2026, 5:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 5:10:00 A.M. to 08/07/2026, 5:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 353.15
Explained QI: 994.77
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
6.1x above local average
34x previous minute
1.0x next minute
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
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
353.15 QUAI
994.77 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 + 353 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 -> 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 • 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, 5:10:00 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
994.78 QI across 4 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
331.66 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
331.59 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
331.52 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 331.59 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
-1 min
7 tx
10.24 QUAI • 17 addresses
08/07/2026, 5:09:21 A.M.
+1 min
Best candidate2 tx
353.15 QUAI • 11 addresses
08/07/2026, 5:10:31 A.M.
-2 min
5 tx
2.88 QUAI • 17 addresses
08/07/2026, 5:08:09 A.M.
+2 min
4 tx
0 QUAI • 17 addresses
08/07/2026, 5:11:42 A.M.
-3 min
5 tx
18.84 QUAI • 19 addresses
08/07/2026, 5:06:58 A.M.
+3 min
5 tx
0 QUAI • 18 addresses
08/07/2026, 5:12:53 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
08/07/2026, 5:05:48 A.M.
+4 min
5 tx
81.26 QUAI • 19 addresses
08/07/2026, 5:14:06 A.M.
Biggest whale alert
331.66 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:10:44 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
4 transactions
331.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:10:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0048000860c5313d2b303b07eb7552ff2e4ff29dc0ba38ebb304adc8bb07fc9e
165.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:10:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x006000195be51b1507514a98f85c7c4e1ce8691ff91b1cedddbe7dc77fe8bdcc
165.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:10:34 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0049005f7a3e3295bc5f4949b358b530fdeeca0be6f60146d7f5e1560f4f5eb4
331.52 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:10:34 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0016003e4ade3a667a784f13796c905312f694a84aa1590f50a9cd4d2a35eacb