Spike bucket
08/02/2026, 12:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 12:08:00 A.M. to 08/02/2026, 12:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,002
Unexplained QUAI: 0
Explained QI: 472.66
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.0x above local average
4.9x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,001 QUAI
472.66 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 2001 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 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 -> 0x000d6795e06eA4F460CA9572a51741342156305A (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 • 5 visible transfer rows • 2 repeated counterpart flows
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: 08/02/2026, 12:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
2,000 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,000 QUAI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
472.66 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
472.66 QI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
2 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 2,000 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 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
Best candidate3 tx
2,001 QUAI • 16 addresses
08/02/2026, 12:08:06 A.M.
-1 min
5 tx
411.01 QUAI • 16 addresses
08/02/2026, 12:06:56 A.M.
+1 min
6 tx
2,001 QUAI • 16 addresses
08/02/2026, 12:09:17 A.M.
-2 min
9 tx
651.28 QUAI • 22 addresses
08/02/2026, 12:05:44 A.M.
+2 min
6 tx
442 QUAI • 19 addresses
08/02/2026, 12:10:28 A.M.
-3 min
20 tx
918.87 QUAI • 30 addresses
08/02/2026, 12:04:33 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/02/2026, 12:11:39 A.M.
-5 min
59 tx
1,666.69 QUAI • 68 addresses
08/02/2026, 12:03:20 A.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:08:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
5 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:08:51 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00740036f446c0b387736251dd44162292cba2130655e2419d603c0e7adc6669
472.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:08:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005600750b637ce33a2a6f1fe94ab84e5b75a3e07ae7a6e9575f1fd10d0b94f9
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:08:22 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006f0011113ccf2c27545971edb657837612fc5c87420dfb4805d75674fde1e4
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:08:22 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x007a0046f3cd90c1e5d504047e5d3a78027a168608f34da628c28a3b71001c11
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:08:04 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0059003e4dfdd740a12991019bc5dd649b927fcc21fcae17e533da7aecd18103