Spike bucket
08/02/2026, 6:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 6:48:00 A.M. to 08/02/2026, 6:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 649.47
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
649.47 QI
Avg confidence
96.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2.
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 • 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2 (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 • 4 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, 6:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
352.26 QI across 2 visible rows
0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
Net receiver
Unknown type
352.26 QI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
301.48 QI across 2 visible rows
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Net receiver
Unknown type
299.48 QI across 1 visible row
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net receiver
Unknown type
2 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
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
-1 min
4 tx
0 QUAI • 16 addresses
08/02/2026, 6:47:20 A.M.
+1 min
4 tx
0 QUAI • 18 addresses
08/02/2026, 6:48:32 A.M.
-2 min
3 tx
0 QUAI • 20 addresses
08/02/2026, 6:46:10 A.M.
+2 min
5 tx
0 QUAI • 18 addresses
08/02/2026, 6:49:42 A.M.
-3 min
3 tx
0 QUAI • 12 addresses
08/02/2026, 6:44:59 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 6:50:53 A.M.
-4 min
Best candidate3 tx
610.4 QUAI • 19 addresses
08/02/2026, 6:43:48 A.M.
+4 min
3 tx
0 QUAI • 17 addresses
08/02/2026, 6:52:04 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:48:18 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
All transfers in this selected minute
4 transactions
2.26 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:48:35 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
Tx: 0x007400c8539ede2ba3d991284c6379316b45546c193e6bea7abb3879fe303134
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/02/2026, 6:48:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x0042006035bfe470dc11e94c35ecbb3a07bbc545a2342f720dfef5ff6c54d19c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:48:18 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
Tx: 0x004a007b93b5be7e623136891a052384cd3432149d95cfc2f7db870bd75e153f
299.47 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 6:48:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Tx: 0x003e00574786ceeb0913d155874d057a4a206521f243f1cfde0df81d3c214ccd