Spike bucket
08/02/2026, 10:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 10:36:00 A.M. to 08/02/2026, 10:37:00 A.M.
Fully observable spike
high confidence
13% coverage
Coverage
Explained QUAI: 125.47
Unexplained QUAI: 847.08
Explained QI: 604.66
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
3.7x above local average
5.8x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
972.56 QUAI
604.66 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 973 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 5 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/02/2026, 10:36:00 A.M.
Coverage gap high (87% not covered)
Based on: 1 related signal • 5 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 • transfer sample depth is limited in the current window • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
604.67 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
604.67 QI across 2 visible rows
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
125.47 QUAI across 3 visible rows
0x0025c9aA6F542AdEdB5851e6830e10fBb8f6F069
Net receiver
Unknown type
84.5 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
40.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 604.66 QI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0025c9aA6F542AdEdB5851e6830e10fBb8f6F069
2 repeated flows • 84.5 QUAI
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
Best candidate4 tx
972.56 QUAI • 12 addresses
08/02/2026, 10:36:00 A.M.
-1 min
3 tx
0 QUAI • 14 addresses
08/02/2026, 10:34:49 A.M.
+1 min
8 tx
167.7 QUAI • 22 addresses
08/02/2026, 10:37:10 A.M.
-2 min
2 tx
556.97 QUAI • 15 addresses
08/02/2026, 10:33:39 A.M.
+2 min
3 tx
295.61 QUAI • 11 addresses
08/02/2026, 10:38:21 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 10:32:28 A.M.
+4 min
3 tx
84.1 QUAI • 14 addresses
08/02/2026, 10:39:31 A.M.
-5 min
1 tx
0 QUAI • 13 addresses
08/02/2026, 10:31:18 A.M.
Biggest whale alert
302.38 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:36:19 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
302.28 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:36:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00370037f7c35b8642ded427685247960ac2e4383173a085da642e94e35743fe
42.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:36:43 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0025c9aA6F542AdEdB5851e6830e10fBb8f6F069
Tx: 0x00690018ffa402c40ff42085107074d63abc21e2102a9a3eb15634206aeb0f53
40.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:36:25 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004e001ed8da5931569fedb255590b46eae61f551303d7b935427e651afb3823
302.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:36:19 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021007dcaca617eb311a30fade463401d5553c82689dbbe91d98db87f818b70
42.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:36:01 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0025c9aA6F542AdEdB5851e6830e10fBb8f6F069
Tx: 0x002e005f277068d6154f6b3556ab4be47ca7060962abcc956a5ac1a6f912f833