Spike bucket
08/07/2026, 7:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 7:06:00 A.M. to 08/07/2026, 7:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30.41
Unexplained QUAI: 0
Explained QI: 645.81
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.0x above local average
0.1x previous minute
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
14
Asset volume
10.24 QUAI
645.81 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 10 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 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, 7:06:00 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
645.82 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
645.82 QI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
30.41 QUAI across 2 visible rows
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net receiver
Unknown type
20.35 QUAI across 1 visible row
0x000C912023Bb256a163892F76b5Bf76bb6f55239
Net receiver
Unknown type
10.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 645.81 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 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
5 tx
110.1 QUAI • 15 addresses
08/07/2026, 7:05:21 A.M.
+1 min
4 tx
10.24 QUAI • 14 addresses
08/07/2026, 7:06:32 A.M.
-2 min
5 tx
40.32 QUAI • 18 addresses
08/07/2026, 7:04:10 A.M.
+2 min
5 tx
20.35 QUAI • 14 addresses
08/07/2026, 7:07:43 A.M.
-3 min
40 tx
799.66 QUAI • 49 addresses
08/07/2026, 7:02:59 A.M.
+3 min
1 tx
0 QUAI • 10 addresses
08/07/2026, 7:08:54 A.M.
-4 min
Best candidate52 tx
1,100.17 QUAI • 62 addresses
08/07/2026, 7:01:48 A.M.
+4 min
5 tx
8.49 QUAI • 17 addresses
08/07/2026, 7:10:05 A.M.
Biggest whale alert
322.92 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:06:42 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
322.89 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:06:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00450052ce692106ffb0b36d453f2975b848ff949deeecd01899723162cda5ce
322.92 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:06:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f003aef6379b690a7dca9f84ad7bd7ccad67fae6dca6e0c800080e57aea80
20.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 7:06:36 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x001b004c85b59bb6c928cd88cbab6707db70bb2cb38d9191e454391df9235c8f
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 7:06:04 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000C912023Bb256a163892F76b5Bf76bb6f55239
Tx: 0x0051004e927977dbc95c0fbdacac45cd4945d16e2786af5df4d49efe3a8007d8