Spike bucket
08/07/2026, 5:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 5:49:00 A.M. to 08/07/2026, 5:50:00 A.M.
Fully observable spike
high confidence
78% coverage
Coverage
Explained QUAI: 609.23
Unexplained QUAI: 174.06
Explained QI: 1,086.35
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.5x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
783.29 QUAI
1,086.35 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
Dominant behavior: distribution
distribution + high confidence + 783 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 • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
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 • 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 • Partial source coverage
Last updated: 08/07/2026, 5:49:00 A.M.
Coverage gap moderate (22% not covered)
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 (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
1,086.36 QI across 3 visible rows
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
609.23 QUAI across 2 visible rows
0x005707da0D5fCFbAE76920Dc029cB484f461f523
Net receiver
Unknown type
609.23 QUAI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
607.02 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
479.33 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 607.02 QI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x005707da0D5fCFbAE76920Dc029cB484f461f523
2 repeated flows • 609.23 QUAI
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
-1 min
4 tx
0 QUAI • 18 addresses
08/07/2026, 5:48:23 A.M.
+1 min
4 tx
783.29 QUAI • 13 addresses
08/07/2026, 5:49:34 A.M.
-2 min
3 tx
0 QUAI • 11 addresses
08/07/2026, 5:47:12 A.M.
+2 min
6 tx
391.64 QUAI • 14 addresses
08/07/2026, 5:50:46 A.M.
-3 min
7 tx
2,406.32 QUAI • 21 addresses
08/07/2026, 5:46:02 A.M.
+3 min
3 tx
3,348.14 QUAI • 11 addresses
08/07/2026, 5:51:56 A.M.
-4 min
2 tx
870.32 QUAI • 9 addresses
08/07/2026, 5:44:50 A.M.
+4 min
Best candidate7 tx
4,944.29 QUAI • 20 addresses
08/07/2026, 5:53:07 A.M.
Biggest whale alert
479.33 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:49:06 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
5 transactions
303.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:49:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00140008708acb448da75a68865d1de30fc0fcf56f2cbf0ad550b0dc01a66a95
303.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:49:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a004729e64251a4e5d7b31d6bdd42a1641ed0df436627ebd9147a156da3e6
261.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:49:42 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005707da0D5fCFbAE76920Dc029cB484f461f523
Tx: 0x004e003fd0960f7a0cd9fa496b5c5a4d348a0d041fff0773312d1be662114da1
479.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:49:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0004002ef9ea7660d66c6a24b9e001599110b375c05e551bfcfa5fdf1f63740c
348.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:49:01 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005707da0D5fCFbAE76920Dc029cB484f461f523
Tx: 0x00520044ca74dcb37d57106f03a093ecee8be6b0d9851939050292e5fc41ea91