Spike bucket
08/01/2026, 11:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 11:29:00 P.M. to 08/01/2026, 11:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,012.96
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 454
Facts
Pattern: Mixed spike
Dominant transfer: 58% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
454 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6 • 0x004DcDa07447CFb466D886673e43aeD16E150a23.
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 0x00265381e27101799bEd81D04CFD6D7909B3a1C6 • 0x004DcDa07447CFb466D886673e43aeD16E150a23.
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, 11:29:00 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
0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Net sender
Unknown type
1,756 QUAI across 1 visible row
0x004DcDa07447CFb466D886673e43aeD16E150a23
Net receiver
Unknown type
1,756 QUAI across 1 visible row
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
Net sender
Unknown type
1,200 QUAI across 1 visible row
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Net receiver
Unknown type
1,200 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
56.96 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
0 QUAI • 12 addresses
08/01/2026, 11:29:04 P.M.
-1 min
Best candidate2 tx
19,999.03 QUAI • 11 addresses
08/01/2026, 11:27:53 P.M.
+1 min
5 tx
3,012.96 QUAI • 20 addresses
08/01/2026, 11:30:14 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
08/01/2026, 11:26:43 P.M.
+2 min
1 tx
0 QUAI • 10 addresses
08/01/2026, 11:31:25 P.M.
-3 min
3 tx
77.78 QUAI • 13 addresses
08/01/2026, 11:25:32 P.M.
+4 min
3 tx
0 QUAI • 12 addresses
08/01/2026, 11:32:37 P.M.
-5 min
3 tx
0 QUAI • 11 addresses
08/01/2026, 11:24:21 P.M.
Biggest whale alert
1,756 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:29:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
To: 0x004DcDa07447CFb466D886673e43aeD16E150a23
All transfers in this selected minute
3 transactions
1,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:29:58 P.M.
From: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x00750034857b081878bf8e219cb52ec858b73d4e3a000ffcac46da443cdb1f2c
1,756 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:29:33 P.M.
From: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
To: 0x004DcDa07447CFb466D886673e43aeD16E150a23
Tx: 0x00500070663436452559ee83976ebbf58984bb16569190d513e31b4093e649fa
56.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:29:20 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0003A9d5940bcEFAb7950fE6e070f3388BAcD0F3
Tx: 0x007c003e4806663818fc896aadb715f8ab45c9e7c908849333440da4cf97b596