Spike bucket
08/01/2026, 10:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 10:50:00 P.M. to 08/01/2026, 10:51:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
2.0x previous minute
2.0x 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
12
Asset volume
1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC • 0x002e7f718E740c4159d952619615c16C2D5cE612.
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 0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC • 0x002e7f718E740c4159d952619615c16C2D5cE612.
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, 10:50:00 P.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
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC
Net sender
Unknown type
1 QUAI across 2 visible rows
0x002e7f718E740c4159d952619615c16C2D5cE612
Net receiver
Unknown type
0.5 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
0.5 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
2 tx
1 QUAI • 12 addresses
08/01/2026, 10:50:12 P.M.
-1 min
1 tx
0.5 QUAI • 14 addresses
08/01/2026, 10:49:00 P.M.
+1 min
1 tx
0.5 QUAI • 10 addresses
08/01/2026, 10:51:22 P.M.
-2 min
2 tx
1.5 QUAI • 12 addresses
08/01/2026, 10:47:49 P.M.
-3 min
5 tx
239.88 QUAI • 19 addresses
08/01/2026, 10:46:39 P.M.
+3 min
Best candidate11 tx
47,744.5 QUAI • 21 addresses
08/01/2026, 10:52:32 P.M.
+4 min
2 tx
557.97 QUAI • 16 addresses
08/01/2026, 10:53:43 P.M.
-5 min
3 tx
869.54 QUAI • 17 addresses
08/01/2026, 10:45:28 P.M.
Biggest whale alert
0.5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:50:21 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: 0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC
To: 0x002e7f718E740c4159d952619615c16C2D5cE612
All transfers in this selected minute
2 transactions
0.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:50:21 P.M.
From: 0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC
To: 0x002e7f718E740c4159d952619615c16C2D5cE612
Tx: 0x005f0059ba5cea42753c85687491e66b03a00e36aaae4334687a92bdb36ff256
0.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:50:01 P.M.
From: 0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003000742a2e1d32213f14339aa013f5922d7523a9116535ad0416d2678cdebc