Spike bucket
08/02/2026, 5:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 5:15:00 A.M. to 08/02/2026, 5:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,141.94
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
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
1,141.94 QI
Avg confidence
97.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07.
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 • 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 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, 5:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
1,141.94 QI across 3 visible rows
0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
Net receiver
Unknown type
700 QI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
441.94 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
2 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 • 16 addresses
08/02/2026, 5:15:23 A.M.
-1 min
Best candidate7 tx
22,516.09 QUAI • 25 addresses
08/02/2026, 5:14:12 A.M.
-2 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 5:13:02 A.M.
+2 min
4 tx
0 QUAI • 13 addresses
08/02/2026, 5:16:33 A.M.
-3 min
6 tx
1,454.1 QUAI • 19 addresses
08/02/2026, 5:11:50 A.M.
+3 min
4 tx
1,496.11 QUAI • 20 addresses
08/02/2026, 5:17:44 A.M.
-4 min
3 tx
0 QUAI • 15 addresses
08/02/2026, 5:10:39 A.M.
+5 min
5 tx
21,493.33 QUAI • 15 addresses
08/02/2026, 5:20:03 A.M.
Biggest whale alert
441.94 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:15:52 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
441.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:15:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c00058eec9341336b10c9cd394a2e65a0322fd1ed8e01c186b43c3cd3dbe6
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:15:52 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
Tx: 0x007d008c62f7fabfc0bede03edcd986705f85599dc70f38fceeea901e18c8f7b
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:15:33 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
Tx: 0x004b0043caf9fdfa5a54037a144aa23c27cca33148c741b25e5c4da1f952abe1