Spike bucket
08/02/2026, 6:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 6:19:00 A.M. to 08/02/2026, 6:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 308.64
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
0.1x above local average
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
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
308.64 QUAI
350 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00ed38c91aBe643F76B9B03A8ce64165900ef067.
Dominant behavior: mixed flow
mixed_flow + high confidence + 309 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 • 0x00ed38c91aBe643F76B9B03A8ce64165900ef067.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00ed38c91aBe643F76B9B03A8ce64165900ef067 (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 • 2 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, 6:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
352.25 QI across 2 visible rows
0x00ed38c91aBe643F76B9B03A8ce64165900ef067
Net receiver
Unknown type
352.25 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00ed38c91aBe643F76B9B03A8ce64165900ef067
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: 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
308.64 QUAI • 12 addresses
08/02/2026, 6:19:03 A.M.
-1 min
2 tx
0 QUAI • 16 addresses
08/02/2026, 6:17:53 A.M.
+1 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 6:20:13 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 6:16:42 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 6:21:24 A.M.
-3 min
3 tx
1,027 QUAI • 12 addresses
08/02/2026, 6:15:30 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
08/02/2026, 6:22:34 A.M.
-5 min
Best candidate12 tx
23,303.16 QUAI • 27 addresses
08/02/2026, 6:14:19 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:19:07 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed38c91aBe643F76B9B03A8ce64165900ef067
All transfers in this selected minute
2 transactions
2.25 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:19:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed38c91aBe643F76B9B03A8ce64165900ef067
Tx: 0x004400ef959f268088e517fd9516e8db9bb356c717f9b12ab6c92729dc8bed00
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:19:07 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed38c91aBe643F76B9B03A8ce64165900ef067
Tx: 0x00350045471228a3c6c695dbba60c5795e8570f8108e045808c77a45ebf174bf