Spike bucket
08/02/2026, 4:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 4:22:00 P.M. to 08/02/2026, 4:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,049.93
Unexplained QUAI: 0
Explained QI: 313.69
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
2.2x above local average
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
440.02 QUAI
313.69 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x2DBc0Da0ce7358f238098D06f4140C19237909e4.
Dominant behavior: distribution
distribution + high confidence + 440 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 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x2DBc0Da0ce7358f238098D06f4140C19237909e4.
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 • 4 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, 4:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
492.96 QUAI across 2 visible rows
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
440.02 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
313.69 QI 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
0 tx
0 QUAI • 8 addresses
08/02/2026, 4:21:41 P.M.
-1 min
4 tx
0 QUAI • 14 addresses
08/02/2026, 4:20:31 P.M.
+1 min
4 tx
440.02 QUAI • 16 addresses
08/02/2026, 4:22:52 P.M.
+2 min
Best candidate2 tx
609.91 QUAI • 4 addresses
08/02/2026, 4:24:02 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/02/2026, 4:19:21 P.M.
+3 min
3 tx
0 QUAI • 17 addresses
08/02/2026, 4:25:12 P.M.
-4 min
1 tx
389.68 QUAI • 13 addresses
08/02/2026, 4:18:10 P.M.
+4 min
9 tx
138.98 QUAI • 18 addresses
08/02/2026, 4:26:23 P.M.
Biggest whale alert
556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:22:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
All transfers in this selected minute
4 transactions
52.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:22:53 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Tx: 0x0078003fc06a589fad18a3849e14750149d6e6449df7b02add8e18e9982c8b9d
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:22:53 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x000b00615485e7b01af223513871c505129dbd75eac31203e081c698c7d6be06
313.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:22:24 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006900437affc9ee73470c953cdb0b7b0b0066badb7f9ec2f2eb821f66727df7
440.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:22:09 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x006f006fe46fbee261753c978e438e25ad7e08f182ac21547e3054ed5ea22af1