Spike bucket
08/02/2026, 2:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 2:09:00 A.M. to 08/02/2026, 2:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 392.15
Unexplained QUAI: 0
Explained QI: 821.1
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3.29 QUAI
821.1 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 3 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
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, 2:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
824.11 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
824.11 QI across 3 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
255.35 QUAI across 2 visible rows
0x000241bE7EB39d033f74629F31967280D3C4A383
Net receiver
Unknown type
162.39 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
133.52 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 821.1 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 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
-1 min
2 tx
0 QUAI • 11 addresses
08/02/2026, 2:08:28 A.M.
+1 min
4 tx
3.29 QUAI • 16 addresses
08/02/2026, 2:09:39 A.M.
-2 min
5 tx
14.72 QUAI • 16 addresses
08/02/2026, 2:07:18 A.M.
+2 min
17 tx
5,518.17 QUAI • 24 addresses
08/02/2026, 2:10:49 A.M.
-3 min
3 tx
73.82 QUAI • 13 addresses
08/02/2026, 2:06:07 A.M.
+3 min
Best candidate19 tx
17,617.45 QUAI • 29 addresses
08/02/2026, 2:12:02 A.M.
-4 min
24 tx
882.68 QUAI • 36 addresses
08/02/2026, 2:04:56 A.M.
+4 min
17 tx
13,692.2 QUAI • 29 addresses
08/02/2026, 2:13:14 A.M.
Biggest whale alert
410.6 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:09:15 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
162.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:09:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000241bE7EB39d033f74629F31967280D3C4A383
Tx: 0x00070002094e61cf909879b3e5b0c7da239a6ebab8691c2271b4d965ec4343b5
133.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:09:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x005000070a46cd90733781728ce8ddca6b4e1934e7abc62edc668a124f78c5a0
92.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:09:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
Tx: 0x00670002fc64518f9fb3358e9716d86c1e497a71565841b4427689ea8315cb4e
410.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:09:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021003e7b7aaf348d912f3657289c5712b778751bd0b6409209b1435b8e3dd5
3.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:09:31 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x007a005eea44cf213d882942a550fa80e6d6d20f8d5e0ac6528df9de4dfa00b3
410.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:09:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00650015f33045e776b91dcc406cf28cc2117771e0fe3f50cc51a9a2dafc2968
3 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:09:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003500348bf3d940853d3a91feb3a4a004d7653dcf969829228a0aeda21fb6c6