Spike bucket
08/02/2026, 1:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 1:51:00 P.M. to 08/02/2026, 1:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15
Unexplained QUAI: 0
Explained QI: 314.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
314.5 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 1:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • 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 (distribution).
- 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
314.51 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
314.51 QI across 1 visible row
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
15 QUAI across 2 visible rows
0x003213E367dE85DF51e5377c748f33A682a7B7CD
Net receiver
Unknown type
10 QUAI across 1 visible row
0x0049747513f092594b56030A0374190853fc950c
Net receiver
Unknown type
5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
1 tx
0 QUAI • 10 addresses
08/02/2026, 1:51:20 P.M.
-1 min
4 tx
0 QUAI • 15 addresses
08/02/2026, 1:50:10 P.M.
-2 min
1 tx
0 QUAI • 12 addresses
08/02/2026, 1:48:59 P.M.
+2 min
4 tx
15 QUAI • 17 addresses
08/02/2026, 1:52:30 P.M.
-3 min
3 tx
0 QUAI • 14 addresses
08/02/2026, 1:47:48 P.M.
+3 min
Best candidate5 tx
599.81 QUAI • 16 addresses
08/02/2026, 1:53:41 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 1:46:38 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/02/2026, 1:54:51 P.M.
Biggest whale alert
314.5 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 1:51:51 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:51:57 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x003213E367dE85DF51e5377c748f33A682a7B7CD
Tx: 0x00370066bade40c69b67bac3c0fecc6eaf9670e30b65d3a6b0a333f66791f60e
314.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 1:51:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00370078f3086dd653c8abbb9cae454272f1b90dc6300ead4ed9dbcbea1184ef
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:51:19 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0049747513f092594b56030A0374190853fc950c
Tx: 0x005b00126955b526b0d4ed6cbb6796629844d7ce4b15e1e03bdbbce31c00de94