Spike bucket
08/02/2026, 3:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 3:04:00 P.M. to 08/02/2026, 3:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,175.5
Unexplained QUAI: 0
Explained QI: 316.09
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
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
1
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
7.83 QUAI
316.09 QI
Avg confidence
63.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
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 • 28 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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 (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
1,147.92 QUAI across 25 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
316.1 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
316.1 QI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
294.14 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
253.28 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 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
1 tx
7.83 QUAI • 13 addresses
08/02/2026, 3:04:06 P.M.
-1 min
Best candidate51 tx
2,416.18 QUAI • 62 addresses
08/02/2026, 3:02:55 P.M.
+1 min
30 tx
1,185.6 QUAI • 41 addresses
08/02/2026, 3:05:16 P.M.
-2 min
50 tx
2,168.22 QUAI • 58 addresses
08/02/2026, 3:01:42 P.M.
+2 min
11 tx
852.19 QUAI • 24 addresses
08/02/2026, 3:06:28 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 3:00:32 P.M.
+4 min
2 tx
0 QUAI • 11 addresses
08/02/2026, 3:07:39 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 2:59:22 P.M.
Biggest whale alert
316.09 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:04:23 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
28 transactions
17.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:28 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x005C125815deAb4db0fE6d25e24E43972BCD6796
Tx: 0x006a005b1abae1c32578e4841abfa0f6c6e8114b3b47aa6de4b4e4d421601df2
316.09 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:04:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003500265ad94e4d8cfc9db9deb21add61aa6d453a32258c58a5cba085647d31
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000C912023Bb256a163892F76b5Bf76bb6f55239
Tx: 0x004c0070b84f3036290b8b2f8a7bb573ecdd1fd40a7dd4dca978cd98bd4ffead
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x007000648c61c38989f216f82cc13c05fafd1a567d244a5e7994c2f6e6add54d
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x007d001fab613cb7406faeb22e53e9907d9d2eebe8ab869a178ea56f560ae064
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000000693b2eb81e41a6bd6215da6b72ad3d564b18d1bd796df47450d684e682
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0044004bc46bcb61a86575be33fc3ebad329736ab1d1162965d3f1c8baba8465
294.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000e006cd98c9350a0d869942409b5ad35ab94131a1563e3a49fd8339eda7346
16.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00120024a491c450369c385b1dae48434a9b0f50b0903522c04967e310f5ab23
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x001e0033160a4290ea3881fec8fb243b9acf542d8c3d063df6a77f3c9d4756c4
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x006600641d958ba9ad05752ed6f2315a4575c7a7522b195f3c86bc13a2db7a19
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x005b006ae63aaf5ec51943715accfbdc506a5b971de48f14f40546963ecdb9b8
22.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x007b004c0b7f540eb9043d9aa82d34073ec72c40551e7187792de8ac1418c74c
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0029006cea793d4f6c0ae5eb068156134981936930ad6b0cd5a72bc59eb79250
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x0040004c87a3c710271afa2254622569f3ce27cd7c703123c625f599b57880e1
24.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0067003020cfab9307d001c6aaeae711e3e11f69ea6ce8ba00d26b6fc6ccd385
37.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005e00768fe43136e4203ecd46b53c5371d8df04c03f3ab6449e65e7d4c6d2a1
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x007c00783afcd83b897d3f7720007f5605b973a4e904166e8554d3c8d51266cd
172.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007d003bae672912608dbb1a66632132edf98437ce31e2cf42a27a88937677ff
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00130067a9ee1cbbb4fab22a7112aa404f3b9b68cfd85de1fb1c72f893c20a88
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x00210074399ba67ddc68d1115bd56b33bd4728ea3e583a3bd29baafc7d3b20f5
13.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000c001c083506d6ca0252c6384d1e7d36c66f905c6d2e9efa6f12e2e7661ae3
109.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x0057004e66a7e07baa5f1e113f0a41a43969204980faae4c46816921535069be
253.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0057004c51b03b7db47fd7b57f766a1c72c8add3882aa172f2fc916c64011d74
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00130044b5ba4314d6661d690f93f03ca16ff08650a49c85448245111a9cca7e
37.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003d0043bdcac3bd537f715775d961d3a86db77943ef5db1c7654fd7fc7d7236
14.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0076007d519a7be819d6e0df3a6025afb8de137731ec1bcfb8190af0933e22e6
68.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003300636305e48fa0da917b70bacb08b5cbe530208f80d0dd0e36580a893583