Spike bucket
08/01/2026, 1:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 1:04:00 A.M. to 08/01/2026, 1:05:00 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
1.0x previous minute
0.3x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: distribution
distribution + high confidence + 1 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 0x00606d5139fb3D3dB8FDD30B587e211F637391E8 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/01/2026, 1:04:00 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
0x00606d5139fb3D3dB8FDD30B587e211F637391E8
Net sender
Unknown type
2 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2 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
Selected minute
1 tx
1 QUAI • 12 addresses
08/01/2026, 1:04:15 A.M.
-1 min
1 tx
1 QUAI • 15 addresses
08/01/2026, 1:03:05 A.M.
+1 min
3 tx
3 QUAI • 10 addresses
08/01/2026, 1:05:25 A.M.
-2 min
2 tx
2 QUAI • 9 addresses
08/01/2026, 1:01:54 A.M.
-3 min
1 tx
1 QUAI • 10 addresses
08/01/2026, 1:00:44 A.M.
+3 min
Best candidate2 tx
20,000.05 QUAI • 14 addresses
08/01/2026, 1:06:36 A.M.
-4 min
1 tx
20 QUAI • 13 addresses
08/01/2026, 12:59:33 A.M.
+4 min
2 tx
19,999.74 QUAI • 11 addresses
08/01/2026, 1:07:48 A.M.
Biggest whale alert
1 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 1:04:25 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: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 1:04:25 A.M.
From: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00680026634b14cd9dcdd34ceea3d2670ae4e97d379a8a71a9f84c5d0672401b
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 1:04:00 A.M.
From: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002900052d4422330efac399a2e16f450f240bb85a6261bcd790da06e46b7e98