Spike bucket
08/02/2026, 1:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 1:31:00 A.M. to 08/02/2026, 1:32:00 A.M.
Partially observable spike
low confidence
33% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 2.4
Unexplained QI: 749.82
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
1
33.3% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
752.21 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008559952835F60c9746981733A0875E9DC56BCf.
Dominant behavior: mixed flow
mixed_flow + low confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008559952835F60c9746981733A0875E9DC56BCf.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 1 visible transfer row
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/02/2026, 1:31:00 A.M.
Coverage gap high (67% not covered)
Based on: 1 related signal • 1 transfer row • 2 sources • Sources: address-path-single • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (33%) • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
2.4 QI across 1 visible row
0x008559952835F60c9746981733A0875E9DC56BCf
Net receiver
Unknown type
2.4 QI 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 mixed flow still matches latest flow.
- Recheck context: Partially 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
3 tx
67.32 QUAI • 14 addresses
08/02/2026, 1:30:42 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
08/02/2026, 1:29:31 A.M.
+1 min
3 tx
0 QUAI • 18 addresses
08/02/2026, 1:31:53 A.M.
+2 min
Best candidate5 tx
556.97 QUAI • 14 addresses
08/02/2026, 1:33:03 A.M.
-3 min
3 tx
0 QUAI • 11 addresses
08/02/2026, 1:28:20 A.M.
+3 min
3 tx
234.11 QUAI • 16 addresses
08/02/2026, 1:34:14 A.M.
-4 min
1 tx
0 QUAI • 10 addresses
08/02/2026, 1:27:10 A.M.
+4 min
4 tx
0 QUAI • 13 addresses
08/02/2026, 1:35:25 A.M.
Biggest whale alert
2.4 QI
Derived whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:31:08 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008559952835F60c9746981733A0875E9DC56BCf
All transfers in this selected minute
1 transactions
2.4 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:31:08 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008559952835F60c9746981733A0875E9DC56BCf
Tx: 0x002900f70e14d982fa2b3e7054a7ac5aca9558ce67524ce16ed0c5a2d7b73c3f