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Spike bucket

10/31/2026, 5:11:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/31/2026, 5:11:00 A.M. to 10/31/2026, 5:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 573.35
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
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
573.35 QI
Avg confidence
92.0%
Dominant source: etx-type

Event intelligence

high priority
What 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 (8 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/31/2026, 5:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
576.35 QI across 8 visible rows
Actor intelligenceWallet profile
0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Net receiver
Unknown type
576.35 QI across 8 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
8 repeated flows • 573.35 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
16 tx
279.59 QUAI • 28 addresses
10/31/2026, 5:10:29 A.M.
+1 min
2 tx
0 QUAI • 16 addresses
10/31/2026, 5:11:33 A.M.
-2 min
51 tx
665.76 QUAI • 67 addresses
10/31/2026, 5:09:24 A.M.
+2 min
6 tx
0 QUAI • 16 addresses
10/31/2026, 5:12:42 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 5:08:20 A.M.
+3 min
2 tx
0 QUAI • 12 addresses
10/31/2026, 5:13:46 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 5:07:16 A.M.
+4 min
Best candidate2 tx
23,253.09 QUAI • 16 addresses
10/31/2026, 5:14:50 A.M.

Biggest whale alert

116.21 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
10/31/2026, 5:11:10 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Open tx

All transfers in this selected minute

8 transactions
113.64 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
10/31/2026, 5:11:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0034003bc19fc0e03693b01a06da3e1dd951b980c08a26f644690974ae7a91e4
Open tx
113.64 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
10/31/2026, 5:11:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00070038aa4ec08725ba891e1d06abc62ed39754aa939263b354166f59acab0b
Open tx
113.64 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
10/31/2026, 5:11:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00670069853a2e17efab257cfe083822b61fbdb163775e3b223e137344613804
Open tx
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
10/31/2026, 5:11:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0020001edb0b8afc65ed4a8627d9c63d8bc45439f66b3d5e544d7ce9fabc6acb
Open tx
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
10/31/2026, 5:11:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x006b0027a40db5fd41244528e8803d5b4be1bd9ba608baadf0e1ff260de2415a
Open tx
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
10/31/2026, 5:11:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0065007b5c801fd44bb7ac780d438d75830e1c9da00ef4a8051d5fa88dd77a31
Open tx
116.21 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
10/31/2026, 5:11:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x002d0053200e4a9f269cbbca555cda30c302c9413d505a8990c33dccb34991fe
Open tx
116.21 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
10/31/2026, 5:11:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x003b00775b0906bb714fec2b3a08ae3d9073ec26107866cb5ea040a1b4142d76
Open tx