Spike bucket
08/02/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 3:25:00 P.M. to 08/02/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 217.44
Unexplained QUAI: 0
Explained QI: 899.18
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
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
1
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
899.18 QI
Avg confidence
71.0%
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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
899.19 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
899.19 QI across 3 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
217.44 QUAI across 7 visible rows
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
101.49 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
66.02 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 899.18 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
1 tx
0 QUAI • 13 addresses
08/02/2026, 3:25:21 P.M.
-1 min
14 tx
11,469.78 QUAI • 26 addresses
08/02/2026, 3:24:10 P.M.
-2 min
33 tx
132,735.87 QUAI • 45 addresses
08/02/2026, 3:22:56 P.M.
+2 min
10 tx
217.44 QUAI • 21 addresses
08/02/2026, 3:26:32 P.M.
-3 min
Best candidate7 tx
313,731.78 QUAI • 19 addresses
08/02/2026, 3:21:45 P.M.
+3 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 3:27:43 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 3:20:35 P.M.
+4 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 3:28:53 P.M.
Biggest whale alert
317.41 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
10 transactions
317.41 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00430077988bf6625c707d23696b96c383ad1e12a516e37d69a9509b1d7e6f02
290.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0034001035eab8cfcddd229af8bb07d75e0b5ee99f634f75ad1cfd5600eaaf42
290.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d0067f8cc92e318145aaa3093e26c6999e9943d88b848ce7647e96554f24c
66.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:35 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00607aee7a8c2ce119505a8054e3a90938f5a27f9f51ff632b34e832107d
12.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:26 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d006f45c75d58404ecd749ebb60eec1ae02e75eba2d8b8f215617ed0d7d6b
101.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:26 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0014a96c7c0a5399fb337145378cea325e8b3fbf651d06b4d6bf670132ef
19.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:26 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033002ca5430634d0dd7cc3f8163831329908064c4a08e7bde1b98088a93bf0
1.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:26 P.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078007928cf21ba1bad0a2f2c9a7202008772c0c4a8103ea10e83725385722f
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:26 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c004c47a4b87d196cdad982aed9192020bc5a8c113bf45abdffb2719f0326
11.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:25:26 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063001c23eafa23634a13aea4aa4dc146cd4f970b939d0ff0649f11a7ece393