Spike bucket
08/02/2026, 5:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 5:20:00 A.M. to 08/02/2026, 5:21:00 A.M.
Partially observable spike
low confidence
0% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 21,493.33
Explained QI: 792.83
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
7.3x above local average
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
5
Observable rows
3
60.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
21,493.33 QUAI
792.83 QI
Avg confidence
97.3%
Dominant source: address-path-single
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + low confidence + 21493 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0000000000000000000000000000000000000000.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07 (2 repeated flows).
Confidence context: low • 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 low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/02/2026, 5:20:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
795.03 QI across 3 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
442.83 QI across 1 visible row
0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
Net receiver
Unknown type
352.2 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
2 repeated flows • 350 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: Partially 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
Best candidate5 tx
21,493.33 QUAI • 15 addresses
08/02/2026, 5:20:03 A.M.
+1 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 5:21:13 A.M.
-2 min
4 tx
1,496.11 QUAI • 20 addresses
08/02/2026, 5:17:44 A.M.
+2 min
3 tx
3.56 QUAI • 20 addresses
08/02/2026, 5:22:24 A.M.
-3 min
4 tx
0 QUAI • 13 addresses
08/02/2026, 5:16:33 A.M.
+4 min
8 tx
623.68 QUAI • 25 addresses
08/02/2026, 5:23:36 A.M.
-5 min
2 tx
0 QUAI • 16 addresses
08/02/2026, 5:15:23 A.M.
+5 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 5:24:46 A.M.
Biggest whale alert
442.83 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:20:22 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
2.2 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:20:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
Tx: 0x001900f78ed96604341e01829d7bfdb6006729b5508c60fb87d45acd20ff20b2
442.83 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:20:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006500492e5f94771eb5e9deb9c548e484c0272e7e13693af3fabff9e241bc4d
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:20:20 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
Tx: 0x006f00045770bae381cb8de99eea01f14a4398aa13fbbb04b1de5d499f940415