Spike bucket
08/02/2026, 10:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 10:04:00 A.M. to 08/02/2026, 10:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,066.34
Unexplained QUAI: 0
Explained QI: 552.35
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1 QUAI
552.35 QI
Avg confidence
64.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 1 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 25 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 10:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 • 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 (distribution).
- 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
2,057.22 QUAI across 21 visible rows
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,023.77 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
552.36 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
552.36 QI across 2 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
231.07 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 552.35 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 distribution 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
1 QUAI • 17 addresses
08/02/2026, 10:04:10 A.M.
-1 min
53 tx
1,686.72 QUAI • 67 addresses
08/02/2026, 10:02:59 A.M.
+1 min
Best candidate25 tx
2,066.34 QUAI • 36 addresses
08/02/2026, 10:05:21 A.M.
-2 min
51 tx
1,489.46 QUAI • 59 addresses
08/02/2026, 10:01:47 A.M.
-3 min
5 tx
0 QUAI • 18 addresses
08/02/2026, 10:00:36 A.M.
+3 min
6 tx
9.77 QUAI • 15 addresses
08/02/2026, 10:06:31 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/02/2026, 10:07:42 A.M.
-5 min
0 tx
0 QUAI • 5 addresses
08/02/2026, 9:59:26 A.M.
Biggest whale alert
1,023.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
All transfers in this selected minute
25 transactions
2.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:04:58 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d005f9047b0bd3be84990a9392504d1245d7bfbcf420d0842c18ab8bb3328
6.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:04:58 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001400391e2dd3f95ccd9175abbef4a9a9ace285847d7fc80adb774fe3292bb8
276.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:04:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e00331c2fafddc9817d4e564f036f3f1c60d24a2df5cae6dfaa3a810ddad4
276.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:04:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001e006010a43cc09ccbf02466c46c5a89550bd3575be4bf70c7c537fdb65fe5
16.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00740074a67538830af2d59d41f935f8647c10be8f7da41a12b086355d44ce48
29.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001c004e01e0cb86fe898632f6bbef68e0ab0066b39a34a7fb034ff3ef2e77c7
23.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x003000367db3a970820673ec40ecc40857f676f53f1b5cfabceb84c02b47332f
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0030004ca6d87c952a5f8722fceae5f80a4b4acc29fb45cf86230a3d57de7bc9
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0006000cfd250dfdffd0221b7ac4dc89e1643c94b8b58cfe0cd0b862d6a0e966
26.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006c003f5f9b16fc48b13403c4053cd9667604dec44c63b48086854b251ae102
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x004a00471129561cf0e599db4f7fc57f732b3f0e14fba27acd9154d37e4a61a5
11.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001c00747fcef8bc4f610ba77f37ba80bdb0866cbf5d7653e54f340bbd39d592
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00080045aa3d01c1475cd06fc72a6098618e291078f0834464e101945253d1a2
231.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004f000758002a308705075a6af992923a13aa29e0d1c844682f0e56a7a74faf
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004c00606860cc5caf26daff4fff1324bc19a8beee6adb22b9e4977f5e199b2f
1,023.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x005000451bb1c7a3c2cf555f5f7483071fd24d3ccc714301136c1b64403b296b
155.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001d002af415ca4f042502b43e72fc00c92cf9cf516ecef19fbc926e4cf2f3ad
199.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00790058ea1544d19d6a84d0b5714dbeb6953805b67532914e19bf10ab8329ee
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x006e0017595a6ac97d16fb6e1df0db222d14536ea193b4a856b3d2f54b6b6a6a
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x007f0017966e63e3b8d13305a4af59c9265f07323d5b36edcb9268e400f0374d
17.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00340029008b23c4b5696151917604052b141d6a5b7a4a36fe3c32a42cb64b53
223.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0009006b224904690b0ff82c9692a7163404c57acedde2849ea7d9efb0fb92e5
26.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007f000daaebd5242cfd7020a7fa23f154a9c8d24016b421ddf5f8fcf36c89dc
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x007300311f58ddb817b78b585c9fb3a65e29b6fffd1e889a5608706883c2a3d6
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:04:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001b0019dc61f56509b275f3cf3037f7061f1b793433e1d20534ff56693e05b4