Spike bucket
08/02/2026, 4:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 4:52:00 A.M. to 08/02/2026, 4:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,216.97
Unexplained QUAI: 0
Explained QI: 791.26
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.5x above local average
0.6x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,216.97 QUAI
791.26 QI
Avg confidence
79.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x003cEe495B0e567616aF202314b78c9596453303.
Dominant behavior: distribution
distribution + high confidence + 1217 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 • 0x003cEe495B0e567616aF202314b78c9596453303.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 4:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Balanced
Unknown type
791.26 QI across 2 visible rows
0x003cEe495B0e567616aF202314b78c9596453303
Net sender
Unknown type
660 QUAI across 1 visible row
0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Net receiver
Unknown type
660 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI 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 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
4 tx
778 QUAI • 16 addresses
08/02/2026, 4:51:46 A.M.
-1 min
5 tx
1,920.9 QUAI • 15 addresses
08/02/2026, 4:50:34 A.M.
+1 min
4 tx
1,216.97 QUAI • 18 addresses
08/02/2026, 4:52:57 A.M.
+2 min
Best candidate4 tx
2,697.04 QUAI • 14 addresses
08/02/2026, 4:54:08 A.M.
-3 min
3 tx
0 QUAI • 11 addresses
08/02/2026, 4:49:24 A.M.
+3 min
1 tx
0 QUAI • 8 addresses
08/02/2026, 4:55:18 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
08/02/2026, 4:48:13 A.M.
+4 min
3 tx
0 QUAI • 17 addresses
08/02/2026, 4:56:28 A.M.
Biggest whale alert
660 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:52:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003cEe495B0e567616aF202314b78c9596453303
To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
All transfers in this selected minute
4 transactions
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:52:46 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x00660002a734a9d430d0478d0c788f165b99c538920b58a6699ef38b46d1669f
660 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:52:21 A.M.
From: 0x003cEe495B0e567616aF202314b78c9596453303
To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Tx: 0x00490052977405cdcd0b6226e65066dc99421d0ff8656160b88e80ebf672b15b
441.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:52:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00660022b4c45c6b7d6dbbb42b568c019b2bc6b5017c9e612211c86cf875ec3c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:52:11 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f4A16fE9d6dCd8790B92ce1371722c82cf7Dbe
Tx: 0x004400cc9bcf30a460f88941c00f4501971296bd1db7b5700a5dcb1a3a6335b9