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Spike bucket

08/02/2026, 8:02:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/02/2026, 8:02:00 A.M. to 08/02/2026, 8:03:00 A.M.

Partially observable spike

low confidence

13% coverage

Coverage

Explained QUAI: 2,633.98

Unexplained QUAI: 17,675.15

Explained QI: 0

Unexplained QI: 418.51

Facts

Pattern: Distributed activity

Dominant transfer: 25% of explained volume

Relative context

6.1x above local average

31x previous minute

1.0x next minute

Largest nearby bucket

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

Observable rows

98.2% of bucket activity rendered as rows

Unique addresses

Asset volume

20,309.14 QUAI

418.51 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

Dominant behavior: mixed flow

mixed_flow + low confidence + 20309 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

No repeated counterparty pattern detected yet.

Confidence context: low • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 55 visible transfer rows

Confidence low • Source account-shape-default

Limits: no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Thin source coverage

Last updated: 08/02/2026, 8:02:00 A.M.

Coverage gap high (87% not covered)

Based on: 1 related signal • 55 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (13%) • 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

1,167.64 QUAI across 50 visible rows

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

862.68 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E

Net sender

Unknown type

645.41 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059b03F6a79b75a91F994e00227265751dAE71C

Net sender

Unknown type

556.97 QUAI across 1 visible row

Actor intelligence Wallet profile

0x2DBc0Da0ce7358f238098D06f4140C19237909e4

Net receiver

Unknown type

556.97 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 862.68 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

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.

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55 observable transfers were found for this minute, but the bucket total is 56. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.