Spike bucket
08/02/2026, 4:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 4:06:00 A.M. to 08/02/2026, 4:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11.43
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
11.43 QUAI
700 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF.
Dominant behavior: distribution
distribution + high confidence + 11 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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 4:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (distribution).
- 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
702.24 QI across 3 visible rows
0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Net receiver
Unknown type
702.24 QI across 3 visible rows
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
11.43 QUAI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
6.12 QUAI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
5.3 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
3 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 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 • 18 addresses
08/02/2026, 4:05:50 A.M.
-1 min
26 tx
1,304.5 QUAI • 35 addresses
08/02/2026, 4:04:39 A.M.
+1 min
7 tx
11.43 QUAI • 16 addresses
08/02/2026, 4:07:01 A.M.
+2 min
6 tx
446.45 QUAI • 21 addresses
08/02/2026, 4:08:12 A.M.
-3 min
60 tx
1,378.58 QUAI • 70 addresses
08/02/2026, 4:03:28 A.M.
+3 min
2 tx
0 QUAI • 10 addresses
08/02/2026, 4:09:23 A.M.
-4 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 4:02:18 A.M.
-5 min
Best candidate54 tx
1,579.28 QUAI • 64 addresses
08/02/2026, 4:01:07 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:06:59 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:06:59 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Tx: 0x0020007874db6625a2a98b5d3b4264d1e41e1e5a63d6830788743892dbf29425
2.24 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:06:35 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Tx: 0x002400b573691e55742c0743506efa30129b441ae10737678c95bbd6393b89df
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:06:07 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x006e00485023f6329efc16655cf3e8642a2a8db9c6d9aa3dbad9867b4278ceda
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:06:07 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000b0025a4d3b301afea7f4bd983ad5795ca888ec35d010c28ed04cf86d94244
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:06:07 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Tx: 0x0073007431c8dc97f82bb4ca3a1906b68a4a8471b78c11dcf602ae04befe1900