Spike bucket
07/25/2026, 8:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 8:28:00 A.M. to 07/25/2026, 8:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.2x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 • 0x003D2a324ccD55591f4c177B3613aeC5C995420C.
Dominant behavior: distribution
distribution + high confidence + 2 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 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 • 0x003D2a324ccD55591f4c177B3613aeC5C995420C.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/25/2026, 8:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • 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
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
2 QUAI across 2 visible rows
0x003D2a324ccD55591f4c177B3613aeC5C995420C
Net sender
Unknown type
1 QUAI across 1 visible row
0x00794cbBb0F1e9D249EF5dC8C5746Dac00295406
Net sender
Unknown type
1 QUAI 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 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
2 tx
440 QUAI • 14 addresses
07/25/2026, 8:27:04 A.M.
+1 min
4 tx
13 QUAI • 18 addresses
07/25/2026, 8:29:04 A.M.
-3 min
4 tx
21 QUAI • 15 addresses
07/25/2026, 8:25:05 A.M.
+3 min
1 tx
4.36 QUAI • 15 addresses
07/25/2026, 8:31:04 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 8:23:04 A.M.
+5 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 8:33:04 A.M.
-7 min
Best candidate3 tx
2,145.88 QUAI • 19 addresses
07/25/2026, 8:21:04 A.M.
+7 min
0 tx
0 QUAI • 8 addresses
07/25/2026, 8:35:04 A.M.
Biggest whale alert
1 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:28:40 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x003D2a324ccD55591f4c177B3613aeC5C995420C
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:28:40 A.M.
From: 0x003D2a324ccD55591f4c177B3613aeC5C995420C
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0013001d77284dda09e38839755f08d8c78b222ea2cfb1e7027ca4f584c7ac09
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:28:11 A.M.
From: 0x00794cbBb0F1e9D249EF5dC8C5746Dac00295406
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x004a006ab371806f27bca939912fd04f1fc7f895355e0cc576dd905cc5e51cb8