Spike bucket
08/07/2026, 5:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 5:31:00 A.M. to 08/07/2026, 5:32:00 A.M.
Partially observable spike
low confidence
40% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 606.51
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
5
Observable rows
2
40.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
606.51 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: mixed flow
mixed_flow + low confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/07/2026, 5:31:00 A.M.
Coverage gap high (60% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (40%) • 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
606.51 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
454.97 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
151.54 QI 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 mixed flow still matches latest flow.
- Recheck context: Partially 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
4 tx
0 QUAI • 17 addresses
08/07/2026, 5:30:40 A.M.
+1 min
5 tx
0 QUAI • 16 addresses
08/07/2026, 5:31:51 A.M.
-2 min
8 tx
336.85 QUAI • 21 addresses
08/07/2026, 5:29:29 A.M.
+2 min
1 tx
0 QUAI • 8 addresses
08/07/2026, 5:33:03 A.M.
-3 min
5 tx
0 QUAI • 16 addresses
08/07/2026, 5:28:18 A.M.
+3 min
4 tx
0 QUAI • 16 addresses
08/07/2026, 5:34:13 A.M.
-4 min
6 tx
2.5 QUAI • 18 addresses
08/07/2026, 5:27:07 A.M.
+4 min
Best candidate5 tx
1,171.37 QUAI • 13 addresses
08/07/2026, 5:35:26 A.M.
Biggest whale alert
454.96 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:31:31 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
2 transactions
454.96 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:31:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0022005e1751dfbfdb9832bb1350492ac3c608467aad0acbbc899002034ac9b0
151.54 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:31:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0048004483e1d3e1a2e875869ced5505c74e8a20de1667467f1e923ed0cfb3ad