Spike bucket
08/01/2026, 9:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 9:31:00 A.M. to 08/01/2026, 9:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,977.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
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
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004150bb7F39756BE914eAb4Ad7DD9001a7480f5 • 0x0034b2464A5694725737c0ccc9bd283359f09Bb1.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x004150bb7F39756BE914eAb4Ad7DD9001a7480f5 • 0x0034b2464A5694725737c0ccc9bd283359f09Bb1.
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: 08/01/2026, 9:31:00 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
0x004150bb7F39756BE914eAb4Ad7DD9001a7480f5
Net sender
Unknown type
2,376.76 QUAI across 1 visible row
0x0034b2464A5694725737c0ccc9bd283359f09Bb1
Net receiver
Unknown type
2,376.76 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,600.3 QUAI across 1 visible row
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
1,600.3 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
Selected minute
0 tx
0 QUAI • 10 addresses
08/01/2026, 9:31:21 A.M.
-1 min
2 tx
440.39 QUAI • 12 addresses
08/01/2026, 9:30:11 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 9:29:01 A.M.
+2 min
Best candidate4 tx
4,045.71 QUAI • 13 addresses
08/01/2026, 9:32:32 A.M.
-3 min
1 tx
2,311.05 QUAI • 14 addresses
08/01/2026, 9:27:50 A.M.
+3 min
4 tx
3,147.85 QUAI • 17 addresses
08/01/2026, 9:33:42 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/01/2026, 9:26:40 A.M.
+4 min
3 tx
715.84 QUAI • 10 addresses
08/01/2026, 9:34:52 A.M.
Biggest whale alert
2,376.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:31:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004150bb7F39756BE914eAb4Ad7DD9001a7480f5
To: 0x0034b2464A5694725737c0ccc9bd283359f09Bb1
All transfers in this selected minute
2 transactions
2,376.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:31:42 A.M.
From: 0x004150bb7F39756BE914eAb4Ad7DD9001a7480f5
To: 0x0034b2464A5694725737c0ccc9bd283359f09Bb1
Tx: 0x00560007dcb7ac34bc5b9ad826bc0f63fd408b404aadcc90a22498c554c28960
1,600.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:31:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x0030007d2f36fae00fe81e7704d3972959782f5db54e9200968ddedab299a0d1