Spike bucket
10/31/2026, 5:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 5:01:00 A.M. to 10/31/2026, 5:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 231.42
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
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
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
231.42 QI
Avg confidence
92.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544.
0x0000000000000000000000000000000000000000 -> 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 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: 10/31/2026, 5:01:00 A.M.
Coverage gaps appear limited
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 • 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
231.42 QI across 2 visible rows
0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Net receiver
Unknown type
231.42 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
2 repeated flows • 231.42 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
Selected minute
0 tx
0 QUAI • 15 addresses
10/31/2026, 5:00:53 A.M.
-1 min
1 tx
0 QUAI • 16 addresses
10/31/2026, 4:59:48 A.M.
+1 min
2 tx
0 QUAI • 16 addresses
10/31/2026, 5:01:57 A.M.
-2 min
Best candidate1 tx
24.47 QUAI • 14 addresses
10/31/2026, 4:58:44 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 5:03:00 A.M.
-3 min
1 tx
0 QUAI • 16 addresses
10/31/2026, 4:57:41 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 5:04:04 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 4:56:37 A.M.
Biggest whale alert
115.71 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
10/31/2026, 5:01:29 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
All transfers in this selected minute
2 transactions
115.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
10/31/2026, 5:01:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x000f0079dd706086e4bfe46babb5a9c4264ef1321cd1ec97842336df820eab9d
115.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
10/31/2026, 5:01:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x006a0006557754b416998123c37052a14fe3445d3811f3bc82ad9e4ac49407e9