Spike bucket
08/07/2026, 5:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 5:13:00 A.M. to 08/07/2026, 5:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 81.26
Unexplained QUAI: 0
Explained QI: 618.96
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
1.1x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
81.26 QUAI
618.96 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: distribution
distribution + high confidence + 81 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
No repeated counterparty pattern detected yet.
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
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 5:13:00 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 (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
618.97 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
309.48 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
309.48 QI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
81.26 QUAI across 2 visible rows
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
50.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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: 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
5 tx
0 QUAI • 18 addresses
08/07/2026, 5:12:53 A.M.
-1 min
4 tx
0 QUAI • 17 addresses
08/07/2026, 5:11:42 A.M.
+1 min
5 tx
81.26 QUAI • 19 addresses
08/07/2026, 5:14:06 A.M.
-2 min
Best candidate2 tx
353.15 QUAI • 11 addresses
08/07/2026, 5:10:31 A.M.
+2 min
4 tx
75.45 QUAI • 18 addresses
08/07/2026, 5:15:17 A.M.
+3 min
5 tx
50.71 QUAI • 18 addresses
08/07/2026, 5:16:27 A.M.
-4 min
7 tx
10.24 QUAI • 17 addresses
08/07/2026, 5:09:21 A.M.
-5 min
5 tx
2.88 QUAI • 17 addresses
08/07/2026, 5:08:09 A.M.
Biggest whale alert
309.48 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:13:40 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
309.48 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:13:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00490070f67b9e89f7e286f1af7c49d1b1f5015f9200f14d69c4a98d43874e0b
309.48 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:13:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00000021a88fc5eb62ddbca1a04be7162f181b517815e609f12c7ec3021af650
30.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:13:28 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003D7BFd84CE0019041DfbaAf387D0a75EBdD215
Tx: 0x004d005bf96d14e75c63ab5722fcce7b8bd0176adcca416a9242539ce7155c11
50.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:13:11 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0068005ece085f940628dc3efcf42d9da77c59024be720668cd549c92dd32082