Spike bucket
08/02/2026, 1:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 1:47:00 A.M. to 08/02/2026, 1:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
700 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
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, 1:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 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 • 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 (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
704.75 QI across 4 visible rows
0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Net receiver
Unknown type
704.75 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
4 repeated flows • 700 QI
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: 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 • 14 addresses
08/02/2026, 1:47:10 A.M.
+1 min
3 tx
0 QUAI • 11 addresses
08/02/2026, 1:48:21 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/02/2026, 1:44:51 A.M.
-3 min
Best candidate3 tx
556.97 QUAI • 18 addresses
08/02/2026, 1:43:40 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
08/02/2026, 1:49:31 A.M.
-4 min
3 tx
0 QUAI • 16 addresses
08/02/2026, 1:42:30 A.M.
+4 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 1:50:43 A.M.
+5 min
3 tx
0 QUAI • 11 addresses
08/02/2026, 1:51:54 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:47:49 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
All transfers in this selected minute
4 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:47:49 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Tx: 0x000b001d622c1cd8739b16517892fe535d7c23966f027c50a509a74c7cff5867
2.38 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:47:38 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Tx: 0x003a009d0795944647a76f4fdd13e8b3dc670a108bdbe3abff8d17479406dda9
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:47:25 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Tx: 0x00370052654951ee97a2fd6192d0c8ee85039356b2a62a438f5eb5d9db73caec
2.38 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:47:01 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Tx: 0x002c0087602e6a7d44da0a28992dbac6680f197f05738acd6ba05be79a5e8661