Spike bucket
08/01/2026, 1:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 1:12:00 P.M. to 08/01/2026, 1:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 161.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.3x above local average
5.5x previous minute
0.7x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
65.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005e7EBB60CDc96941e6280678670753e7f88568 • 0x004B1142B8e19C0D2364C4257860dB77C3bb208f.
Dominant behavior: distribution
distribution + high confidence + 65 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 0x005e7EBB60CDc96941e6280678670753e7f88568 • 0x004B1142B8e19C0D2364C4257860dB77C3bb208f.
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 • 3 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, 1:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x005e7EBB60CDc96941e6280678670753e7f88568
Net sender
Unknown type
95.95 QUAI across 2 visible rows
0x004B1142B8e19C0D2364C4257860dB77C3bb208f
Net receiver
Unknown type
95 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
65.48 QUAI across 1 visible row
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
65.48 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
0.95 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
1 tx
65.48 QUAI • 12 addresses
08/01/2026, 1:12:22 P.M.
-1 min
2 tx
11.92 QUAI • 14 addresses
08/01/2026, 1:11:11 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 1:10:01 P.M.
+2 min
2 tx
95.95 QUAI • 5 addresses
08/01/2026, 1:13:32 P.M.
-3 min
Best candidate6 tx
866.02 QUAI • 15 addresses
08/01/2026, 1:08:51 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/01/2026, 1:14:42 P.M.
-4 min
1 tx
10.2 QUAI • 14 addresses
08/01/2026, 1:07:40 P.M.
+4 min
1 tx
547.32 QUAI • 11 addresses
08/01/2026, 1:15:52 P.M.
Biggest whale alert
95 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 1:12:36 P.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: 0x005e7EBB60CDc96941e6280678670753e7f88568
To: 0x004B1142B8e19C0D2364C4257860dB77C3bb208f
All transfers in this selected minute
3 transactions
95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 1:12:36 P.M.
From: 0x005e7EBB60CDc96941e6280678670753e7f88568
To: 0x004B1142B8e19C0D2364C4257860dB77C3bb208f
Tx: 0x00440017f7b571e27b9d44705287c363b5fd5a9cba4feaa8db0b82c35669d57d
0.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 1:12:36 P.M.
From: 0x005e7EBB60CDc96941e6280678670753e7f88568
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x004900218c3448e0880416e33ab747397c3403d6c1057b6c2c804e6cdec7fb57
65.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 1:12:09 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x005f003d13176a8710b8de068ebb4f90a884f5df6d67f2f42ff58605175d4a7a